Jiangsu Akcome Science And Technology Co.Ltd(002610) independent directors
Relevant independent opinions on the resolution of the 70th meeting of the Fourth Board of directors
As an independent director of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as “the company”), we are in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standard operation of listed companies on the main board, the rules for independent directors of listed companies, the articles of association and other relevant laws, regulations and normative documents issued by the CSRC. He promised to perform his duties independently without being influenced by the actual controller, major shareholders, interested units or individuals of the company. After carefully reviewing the relevant materials, he expressed the following independent opinions:
1、 Independent opinions on 2021 profit distribution plan
According to the company’s existing profitability, focusing on long-term and sustainable development, considering the actual situation of enterprise development, business development scale and fund-raising ability, the company plans not to distribute profits and not to convert capital reserve into share capital in 2021. According to the company law, the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and other relevant provisions, the company’s profit distribution plan for 2021 complies with the profit distribution policy, profit distribution plan and relevant commitments made by the company. We agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation.
2、 Independent opinion on internal control evaluation report in 2021
We believe that the company has established a relatively perfect internal control system and a relatively comprehensive internal control system, and all internal control systems can be effectively implemented. The work of the company complies with the requirements of relevant national laws and regulations. The 2021 internal control evaluation report prepared by the company comprehensively, truly and objectively reflects the establishment and operation of the company’s internal control system.
3、 Independent opinions on the renewal of accounting firm
After verification, we believe that the review procedure of the company’s renewal of the accounting firm in 2022 complies with the provisions of relevant laws, regulations and the articles of association. Suya Jincheng Certified Public Accountants (special general partnership) is qualified for securities and futures related businesses, has many years of experience and ability to provide audit services for listed companies, can provide true and fair audit services for the company, and meet the requirements of the company’s audit work in 2022. The company renewed the appointment of Suya Jincheng Certified Public Accountants (special general partnership) as the audit institution of the company in 2022, and there was no damage to the interests of the company and all shareholders. Therefore, we agree to renew the appointment of Suya Jincheng Certified Public Accountants (special general partnership) as the company’s audit institution in 2022 and submit it to the company’s 2021 annual general meeting for deliberation.
4、 Independent opinions on the company’s new external guarantee
We have reviewed the external guarantees provided by the company and its wholly-owned subsidiaries. We believe that Ganzhou Aikang optoelectronics, a wholly-owned subsidiary of the company, provides counter guarantee to ganfa group for ganfa leasing financing. Ganfa leasing is the largest financial leasing company in Ganzhou City and the second licensed financial leasing company in Jiangxi Province. The guaranteed party ganfa group is rated AAA as the main body of investment and financing of urban infrastructure construction in Ganzhou City. It is in an absolutely dominant position in the field of urban infrastructure construction in Ganzhou City and undertakes the important task of urban infrastructure construction and operation in Ganzhou City. The guarantee is reasonable and the guarantee risk is relatively low. We agree to the motion in principle. The board of directors is requested to pay real-time attention to the operation of the above guaranteed parties.
5、 Independent opinions on the occupation of the company’s funds by the company’s controlling shareholders and other related parties and the company’s external guarantee
1. The company has been able to conscientiously implement the provisions of zjf [2003] No. 56 and zjf [2005] No. 120 documents. There was no illegal external guarantee in 2021, nor was there any illegal external guarantee in previous years and accumulated to December 31, 2021; During the reporting period, all external guarantees were subject to strict examination and approval procedures.
2. The controlling shareholder Jiangsu Aikang Industrial Group Co., Ltd. had non operating capital transactions with the listed company during the reporting period, and has been repaid up to now. The company will pay attention to the compliance of relevant matters in the future.
( Jiangsu Akcome Science And Technology Co.Ltd(002610) independent directors’ signature page of relevant independent opinions on the resolution of the 70th meeting of the 4th board of directors) independent directors:
Geng naifan he Qian Yang Shenggang April 13, 2002
