Chongqing Water Group Co.Ltd(601158)
Independent opinions of independent directors on the company’s profit distribution plan for 2021
As an independent director of the company, we have carefully reviewed the profit distribution plan for Chongqing Water Group Co.Ltd(601158) 2021 in accordance with the requirements of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies issued by the CSRC, the guidelines for the self discipline supervision of listed companies No. 1 – standardized operation issued by the Shanghai Stock Exchange and the relevant provisions of the articles of association. Based on our independent judgment, we express our independent opinions as follows:
1、 The company’s 2021 profit distribution plan complies with the relevant requirements of the CSRC’s guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the Shanghai Stock Exchange’s guidelines for the self discipline supervision of listed companies No. 1 – standardized operation and the articles of association. The dividend of 2021 distributed by the company in cash accounts for more than 60% of the profits available for distribution to shareholders in that year, which is conducive to ensuring the sustainability and stability of the company’s dividend policy and safeguarding the interests of investors, especially small and medium-sized investors.
2、 The 15th meeting of the 5th board of directors of the company deliberated and approved the proposal on deliberation of Chongqing Water Group Co.Ltd(601158) 2021 annual profit distribution plan. We believe that the convening, convening, deliberation and voting procedures of this meeting comply with relevant laws, regulations and the articles of association, and are legal and effective.
3、 We agree to submit the profit distribution plan for Chongqing Water Group Co.Ltd(601158) 2021 to the general meeting of shareholders for deliberation.
