Bear Electric Appliance Co.Ltd(002959)
Report on the work of independent directors in 2021
As an independent director of Bear Electric Appliance Co.Ltd(002959) (hereinafter referred to as “the company”), I strictly comply with the provisions and requirements of relevant laws and regulations such as the company law, the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and relevant internal systems such as the articles of association, the rules of procedure of the board of directors, and the working rules for independent directors, In the work of 2021, he faithfully, diligently and conscientiously performed his duties, actively participated in the decision-making of major matters of the company, gave full play to the role of independent directors, and earnestly safeguarded the interests of the company and the legitimate rights and interests of all shareholders, especially minority shareholders. I hereby report my performance of duties in 2021 as follows: I. attendance at the board of directors and general meeting of shareholders
In 2021, the company held 7 Board meetings and 3 general meetings of shareholders. I have performed my duties diligently in strict accordance with the requirements of relevant laws and regulations, and have not been absent or entrusted to attend the board of directors. The details of attending the meeting are as follows:
Should attend the on-site meeting of the board of directors, attend the communication, attend the entrusted meeting, be absent for two consecutive times, fail to attend the general meeting of shareholders, and attend the meeting in person
7 2 5 0 0 0 No 3
During the meeting, I carefully reviewed the relevant materials of the meeting, made independent, objective and fair judgment according to my professional knowledge and ability, actively participated in the discussion of the meeting and put forward reasonable suggestions, voted in favour of all proposals and raised no objection to any matter of the company.
2、 Independent opinions on the meeting of the board of directors of the company
In 2021, I scrupulously performed my duties, diligently and conscientiously, understood the operation of the company in detail, recognized relevant matters in advance together with other independent directors, and expressed agreed independent opinions on relevant matters, which played a positive role in the scientificity and objectivity of the decision-making of the board of directors and the benign development of the company. The details are as follows:
1. During the fourth meeting of the second board of directors of the company, I issued independent opinions on matters related to the fourth meeting of the second board of directors.
2. During the fifth meeting of the second board of directors of the company, I issued the “prior approval opinions on matters related to the fifth meeting of the second board of directors” and “independent opinions on matters related to the fifth meeting of the second board of directors”.
3. During the sixth meeting of the second board of directors of the company, I issued independent opinions on matters related to the sixth meeting of the second board of directors.
4. During the seventh meeting of the second board of directors of the company, I issued independent opinions on matters related to the seventh meeting of the second board of directors.
5. During the eighth meeting of the second board of directors of the company, I issued independent opinions on matters related to the eighth meeting of the second board of directors.
6. During the ninth meeting of the second board of directors of the company, I issued the “prior approval opinions on matters related to the ninth meeting of the second board of directors” and “independent opinions on matters related to the ninth meeting of the second board of directors”.
7. During the 10th meeting of the second board of directors of the company, I issued independent opinions on matters related to the 10th meeting of the second board of directors.
3、 On site investigation of the company
In 2021, I continued to conduct on-site investigation on the company’s production and operation, check the implementation of the resolutions of the board of directors and the general meeting of shareholders, maintain close contact with the company’s internal directors, senior managers and relevant staff through telephone, e-mail and other means, always pay attention to the impact of external environment and market changes on the company, and pay attention to the relevant reports of the media and network on the company, Timely learn the progress of major matters of the company, master the operation dynamics of the company, and faithfully perform the duties of independent directors.
4、 Work done in protecting the legitimate rights and interests of public shareholders
1. Supervision of the company’s information disclosure
In 2021, I continued to pay attention to the company’s information disclosure, urged the company to perform the obligation of information disclosure in strict accordance with the relevant provisions of the measures for the administration of information disclosure of listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and supervised the authenticity, accuracy, timeliness and integrity of the company’s information disclosure.
2. Supervision of corporate governance structure and operation management
In 2021, according to the requirements of relevant regulations, I carefully checked and supervised the improvement and implementation of the company’s internal control system, related party transactions, financial management and business development, faithfully performed the duties of independent directors, and effectively protected the legitimate rights and interests of public shareholders.
3. Strengthen self-learning and communication
Strengthen learning and communication and improve the ideological awareness of protecting the rights and interests of public shareholders. I attach importance to the protection of investors’ rights and interests and treat investors fairly and fairly. By continuously strengthening the study of relevant laws, regulations and rules, I have deepened my understanding and understanding of relevant laws and regulations, especially those related to the standardization of corporate governance structure and the protection of the rights and interests of social public shareholders, which will help to effectively strengthen the ability to protect the interests of the company and investors, and form the ideological consciousness of consciously protecting the rights and interests of social public shareholders.
5、 Other work
In 2021, I and other independent directors did not propose to convene the board of directors, to employ or dismiss accounting firms, or to independently employ external audit institutions and consulting institutions.
Finally, I sincerely thank the board of directors, management and relevant staff of the company for their active cooperation and support in my performance of duties. In 2022, I will continue to faithfully and diligently perform the duties of independent directors in accordance with the provisions and requirements of relevant laws and regulations, give full play to the role of independent directors, strive to promote the steady development of the company, and actively safeguard the legitimate rights and interests of all shareholders, especially minority shareholders.
Contact information: [email protected].
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(there is no text on this page, which is the signature page of the work report of independent directors in Bear Electric Appliance Co.Ltd(002959) 2021) (signature): Guo Ying
April 7, 2022
