Shanghai Huitong Energy Co.Ltd(600605)
Independent opinions of independent directors
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association, as independent directors of the company, we express independent opinions on the following matters based on the principle of independent and objective judgment: I. plan for profit distribution in 2021
The cash dividend proportion of the company’s profit distribution plan in 2021 has reached 30% of the distributable profit realized in that year, which is in line with the provisions on dividend matters in laws and regulations and the articles of association, and fully considers the company’s current business development needs, profitability, capital requirements and other factors. There is no situation that damages the interests of shareholders, especially small and medium-sized shareholders, and is conducive to the sustainable and stable development of the company.
The company’s profit distribution plan for 2021 was deliberated and adopted at the 18th meeting of the 10th board of directors. The voting procedure is open and transparent, and the deliberation procedure complies with the relevant provisions of laws and regulations and the articles of association.
We agree with the content of the proposal and agree to submit the proposal to the general meeting of shareholders for deliberation. 2、 Proposal on paying audit fees in 2021 and continuing the appointment of audit institutions
Whereas Dahua Certified Public Accountants (special general partnership) scrupulously abides by its responsibilities, follows independent, objective and impartial professional standards, completes the audit work in accordance with the audit plan of this year, and issues the audit opinions on the company’s 2021 financial report and internal control as scheduled, The company plans to pay 450000 yuan for the audit of financial report and 250000 yuan for the audit of internal control in 2021.
In order to maintain the continuity and stability of the company’s audit work, the audit committee of the board of directors of the company proposes to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company’s 2022 financial report and internal control audit institution for one year after the expiration of the original audit service agreement.
We agree with the content of the proposal and agree to submit the proposal to the general meeting of shareholders for deliberation. 3、 Internal control evaluation report in 2021
The company’s internal control system is based on the guidance of laws and regulations, normative documents and the basic principles of internal control, combined with its own actual operation. The internal control system can cover all levels and links of the company’s operation, forming a standardized management system, which can effectively control business risks, protect the safety and integrity of the company’s assets, and protect the interests of the company and all shareholders.
The company’s internal control evaluation report comprehensively, truly and accurately reflects the actual situation of the company’s internal control, without false, misleading statements or major omissions.
We agree with the content of the motion. 4、 Proposal on by election of candidates for non independent directors of the 10th board of directors
The proposal on the by election of non independent director candidates of the 10th board of directors deliberated and adopted at the 18th meeting of the 10th board of directors of the company complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and the articles of association, and the procedures are legal and compliant. Candidates for non independent directors have the professional quality, professional knowledge and relevant work experience required for performing their duties.
We agree with the content of the proposal and agree to submit the proposal to the general meeting of shareholders for deliberation. 5、 Proposal on the appointment of senior managers
The proposal on the appointment of senior managers deliberated and adopted at the 18th meeting of the 10th board of directors of the company complies with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations and the articles of association, and the procedures are legal and compliant. Candidates for senior management have the professional quality, professional knowledge and relevant work experience required to perform their duties.
We agree with the content of the motion.
6、 Proposal on formulating the management system of post holding allowance for directors and supervisors
The proposal on formulating the management system of directors’ and supervisors’ employment allowances, which was deliberated and adopted at the 18th meeting of the 10th board of directors of the company, complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and the articles of association, and the procedures are legal and compliant. We agree with the content of the proposal and agree to submit the proposal to the general meeting of shareholders for deliberation. 7、 Proposal on signing the framework agreement on connected transactions between 2022 and 2025
The proposal on signing the framework agreement on connected transactions between 2022 and 2025, which was deliberated and adopted at the 18th meeting of the 10th board of directors of the company, complies with the provisions of the company law, the Listing Rules of Shanghai Stock Exchange and other laws and regulations and the articles of association. The procedures are legal and compliant, and there is no situation that damages the interests of shareholders, especially small and medium-sized shareholders.
We agree with the content of the proposal and agree to submit the proposal to the general meeting of shareholders for deliberation. 8、 Proposal on the company’s daily connected transactions in 2021 and the forecast of daily connected transactions in 2022
The proposal on the daily related party transactions of the company in 2021 and the forecast of daily related party transactions in 2022 deliberated and adopted at the 18th meeting of the 10th board of directors of the company complies with the provisions of the company law, the stock listing rules of Shanghai Stock Exchange and other laws and regulations and the company’s charter, and the procedures are legal and compliant.
We agree with the content of the motion.
Shanghai Huitong Energy Co.Ltd(600605)
Independent directors: Zhang Yongyue, Zhao Hulin and Gong Rui March 31, 2002
