Western Metal Materials Co.Ltd(002149)
Report on the work of independent directors in 2021
Dear shareholders
As an independent director of Western Metal Materials Co.Ltd(002149) (hereinafter referred to as "the company"), in accordance with the provisions of the rules for independent directors of listed companies, I hereby report to the general meeting of shareholders on the performance of the duties of independent directors in 2021 as follows:
1、 Attendance at meetings
(I) attendance at the board of directors
1. in this year, the company held 6 meetings of the board of directors (including by means of communication), and personally attended the meeting 6 times. There was no absence or failure to personally attend the meeting for 2 consecutive times.
2. I can attend the board of directors on time, carefully read the meeting documents, and express my opinions with a prudent attitude and independent thinking. All the matters considered at the meetings of the board of directors this year voted for and there was no objection.
3. When attending the meeting of the board of directors, I focused on the standardized operation of the company, related party transactions, external guarantee, use of raised funds and fair treatment of minority shareholders.
(II) attendance at the special committee
1. I am currently a member of the nomination committee and the remuneration and assessment committee of the company. The two committees held one meeting each this year, and I attended the meeting in person.
2. When attending the meeting of the special committee, I actively participated in the exchange and communication of the meeting, expressed my opinions and earnestly performed my duties.
(III) attendance at the general meeting of shareholders
1. The company held a general meeting of shareholders this year, and I attended the meeting.
2. When attending the general meeting of shareholders, I listened carefully to the speeches of shareholders attending the meeting, understood the demands of shareholders, and participated in the communication with shareholders, directors and supervisors attending the meeting.
2、 Independent opinions
In accordance with the rules for independent directors of listed companies and other relevant provisions, I made clear independent opinions when the board of directors deliberated on relevant matters this year, and the relevant independent opinions have fulfilled the obligation of information disclosure. 3、 Daily work
1. This year, due to the prevention and control of covid-19 pneumonia, I had no opportunity to visit the company's production site. I mainly learned about the improvement and implementation of the company's production and operation, management and internal control systems, the implementation of resolutions of the general meeting of shareholders and the board of directors, the use of raised funds, external guarantees, financial management Business development and other related matters.
2. Pay attention to the development trend of the company, understand the progress of major matters of the company and master the operation trend of the company. 3. Pay attention to the impact of relevant laws, policies and market changes related to the development of the company on the company, pay attention to the media and network reports on the company, and understand the public opinion.
In conclusion, in 2021, in accordance with the provisions and requirements of the company law, the securities law, the rules for independent directors of listed companies and other relevant laws and regulations, as well as the articles of association, the working system of independent directors and other systems, in the spirit of integrity and diligence, I faithfully performed the duties of independent directors, played the role of independent directors, and made use of the professional advantages and rich experience of independent directors to give advice and suggestions for the development of the company, Effectively safeguard the interests of all shareholders, especially minority shareholders, and promote the sustainable, standardized and stable development of the company.
Independent director: Guo Bin
April 12, 2022
