Guangzhou Hengyun Enterprises Holdings Ltd(000531)
Opinions of the 9th meeting of the 13th independent board of directors
According to the guiding opinions on the establishment of independent director system in listed companies issued by CSRC, as Guangzhou Hengyun Enterprises Holdings Ltd(000531) independent directors, we have carefully reviewed the relevant proposals of the 13th meeting of the ninth board of directors of the company and expressed independent opinions on relevant matters as follows:
1、 Independent opinions on the company’s profit distribution plan in 2021
The company’s profit distribution plan for 2021 complies with the company law, the securities law, the regulatory guidelines for listed companies No. 3 – cash dividends of listed companies, the articles of association and other relevant provisions of the China Securities Regulatory Commission, and conforms to the actual situation of the company. The company’s profit distribution decision-making procedure is legal and compliant, and there is no behavior damaging the interests of the company’s shareholders, especially small and medium-sized shareholders. It is agreed to submit the company’s profit distribution plan for 2021 to the general meeting of shareholders for deliberation.
2、 Independent opinions on the self-evaluation of the company’s internal control
During the reporting period, the formulation procedures and contents of the company’s internal control mechanism met the requirements of relevant national laws, regulations and regulatory authorities, and could reasonably ensure the normal compliance of major matters such as corporate governance, production and operation, information disclosure, management of subsidiaries, related party transactions, external guarantee, use of raised funds and major investment, which was reasonable, complete and effective. The self-evaluation of the company’s internal control is in line with the actual situation of the company’s internal control.
3、 Independent opinions on the occupation of the company’s funds and external guarantees by the company’s controlling shareholders and other related parties
1. In the production and operation of the company, the occupation of the company’s funds by the controlling shareholders and other related parties and external guarantee activities shall be strictly implemented in strict accordance with the relevant laws and regulations and the articles of association of the company, such as zjf [2003] No. 56 document and zjf [2005] No. 120 document of China Securities Regulatory Commission.
2. During the reporting period, the company has no accumulated and current external guarantees.
3. During the reporting period, the capital transactions between the company and the controlling shareholders and other related parties were all operating capital transactions, and there was no illegal occupation of the company’s funds by the controlling shareholders and other related parties.
Independent directors: Chen Qian, Xie Xiaoyao, Yuan Yinghong and Ma Xiaoqian April 9, 2022
