Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) independent directors
Independent opinions on matters related to the eighth meeting of the second board of directors
In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the rules for independent directors of listed companies, the articles of association of Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) (hereinafter referred to as the “company”), the working system of independent directors and other relevant laws, regulations and rules, and in the attitude of being responsible to the company, all shareholders and investors, we are the independent directors of the company, After carefully reviewing the relevant documents of the eighth meeting of the second board of directors of the company, after careful analysis, we believe that:
1、 Independent opinions on the company’s profit distribution plan in 2021
After verification, the company’s profit distribution plan for 2021 complies with the company law, the securities law, the articles of association and the guiding opinions of the CSRC on profit distribution. The relevant decision-making procedures are legal and effective, in line with the interests of shareholders and conducive to the full protection of the legitimate rights and interests of small and medium-sized investors, will not affect the normal production and operation of the company and is conducive to the long-term and healthy development of the company. Therefore, we unanimously agree that the board of directors of the company requests the general meeting of shareholders to review the above profit distribution plan and authorize the board of directors of the company to handle relevant matters related to the implementation of the profit distribution plan in 2021.
2、 Independent opinions on the renewal of Lixin Certified Public Accountants (special general partnership) as the audit institution in 2022
After verification, Lixin has the qualification of securities business, adheres to the principle of independent audit in the process of practice, and can issue various professional reports for the company on time, and the contents of the reports are objective and fair; Its professional competence, investor protection ability, integrity and independence meet the qualification requirements for serving the company and can meet the work requirements of the company’s audit in 2022. We believe that the renewal of Lixin as the company’s audit institution in 2022 is in line with relevant laws, regulations, normative documents and the articles of association, and does not harm the interests of the company and the majority of shareholders. The independent directors unanimously agreed to the proposal and submitted it to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Independent opinion on self-evaluation report of internal control in 2021
After verification, we believe that the company has established a relatively perfect internal control system in accordance with the provisions of relevant laws and regulations and in combination with the enterprise’s own situation, which can meet the company’s management requirements and the needs of the company’s development, provide a reasonable guarantee for the preparation of true and fair financial statements, and ensure the orderly operation of the company’s business activities and the implementation of relevant national laws and regulations and the company’s internal rules and regulations. We believe that the self-evaluation report of the company’s internal control in 2021 objectively and truly reflects the construction and operation of the company’s internal control system. We agree with the self evaluation report on internal control in 2021 issued by the company.
4、 Independent opinions on the remuneration scheme of directors, supervisors and senior managers in 2022
After verification, we believe that the remuneration plan for directors, supervisors and senior managers in 2022 reviewed at this meeting is formulated in strict accordance with the requirements of relevant laws, administrative regulations, normative documents and relevant internal management systems of the company, combined with the remuneration level of the company’s industry and region and the actual operation of the company, which is conducive to improving the corporate governance structure and better safeguarding the legitimate rights and interests of the company and shareholders, It is conducive to mobilizing the work enthusiasm of directors, supervisors and senior managers of the company and promoting their diligence, so as to improve the quality and efficiency of operation and management and ensure the healthy, sustainable and stable development of the company; The implementation of the above salary management measures and plans does not damage the interests of the company and shareholders, especially the interests of minority shareholders. We unanimously agree to the above remuneration scheme and agree to submit the matter to the 2021 annual general meeting of shareholders of the company for deliberation.
5、 Special instructions and independent opinions on the occupation of the company’s funds by controlling shareholders and other related parties
The funds occupied by our controlling shareholders and other related parties do not exist in the reporting period of December 31, 2021, and the funds occupied by our controlling shareholders and other related parties do not exist.
6、 Special instructions and independent opinions on the external guarantee of the company
After verification, we believe that except for the company’s guarantee for a wholly-owned subsidiary, the company does not provide guarantee for controlling shareholders and other affiliates, any legal entity or individual, nor does it provide external guarantee or illegal external guarantee that occurred in previous years and accumulated to December 31, 2021.
7、 Independent opinions on the special report on the deposit and use of raised funds in 2021
During the reporting period, the use and management of the company’s raised funds complied with the relevant provisions of the guidelines for self discipline and supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the company’s raised funds management system. The actual use of the raised funds during the reporting period was in accordance with the law and regulations, and there was no illegal use of the raised funds; There is no change or disguised change in the investment direction of the raised funds and damage to the interests of shareholders; The company has timely, truly, accurately and completely fulfilled the relevant information disclosure obligations.
(there is no text on this page, which is the signature page of Hangzhou Dadi Haiyang Environmental Protection Co.Ltd(301068) independent director’s independent opinions on matters related to the eighth meeting of the second board of directors of the company) signature of independent director:
Chi Renyong, Jia Yong, Ma Yi
specific date
