Elite Color Environmental Resources Science&Technology Co.Ltd(002998) independent director
Independent opinions on matters related to the second session of the third board of directors
1、 Independent opinions on annual profit distribution plan
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions of the CSRC, as independent directors of the company, we express the following independent opinions on the company's 2021 profit distribution plan: the company's 2021 profit distribution plan comprehensively considers the company's operation and development and other factors, complies with the articles of association and other relevant provisions, and is conducive to the sustainable, stable and healthy development of the company, There is no infringement on the interests of small and medium-sized investors. Agree with the profit distribution plan of the board of directors of the company for 2021, and request the board of directors to submit the above plan to the general meeting of shareholders for deliberation in 2021.
2、 Independent opinion on the renewal of the company's audit institution in 2022
In the audit work, Dahua Certified Public Accountants (special general partnership) can follow the professional standards of independence, objectivity and impartiality, and the report issued can objectively and truly reflect the actual situation, financial status and operating results of the company. We agree to renew the appointment of Dahua Certified Public Accountants (special general partnership) as the company's external auditor to be responsible for the company's audit in 2022 and submit the matter to the 2021 annual general meeting for deliberation. 3、 Independent opinions on daily connected transactions
During the reporting period, the related party transactions that have occurred and are being performed by the company are based on the actual situation of the company and meet the needs of the company's development; The price of related party transactions is reasonable, in line with the interests of the company and all shareholders, and there is no damage to the interests of the company and shareholders; The company's decision-making procedures for related party transactions comply with relevant laws and regulations such as the company law and the securities law, as well as the relevant provisions of the articles of association and the measures for the administration of related party transactions. It is agreed that the company confirms related party transactions and expects to have daily related party transactions with related parties in 2022.
4、 Independent opinions on the bank credit line of the company and its subsidiaries in 2022
The company has good reputation and operating conditions and controllable financial risks. The proposed application for credit from the bank will not have an adverse impact on the normal operation and business development of the company, and there is no damage to the interests of the company and all shareholders, especially minority shareholders. Therefore, the company is agreed to apply for credit and submit the matter to the 2021 annual general meeting of shareholders for deliberation.
5、 Independent opinions on the remuneration of directors, supervisors and senior managers
The formulation of the remuneration policy for the directors and senior managers of the company in 2022 comprehensively takes into account the company's profitability in 2021 and the completion of personal performance indicators. At the same time, it fully takes into account the comprehensive factors such as the remuneration level of the company's industry and region and the company's future development plan. It complies with the relevant provisions of the articles of association and the decision-making procedures are legal and compliant. Therefore, we agree with the directors, supervisors Relevant remuneration of senior managers.
6、 Independent opinions on carrying out commodity hedging business
1. Elite Color Environmental Resources Science&Technology Co.Ltd(002998) 2021 commodity hedging business aims at avoiding the risk of price fluctuation of raw materials, and strictly controls the variety and capital amount of hedging investment. In 2021, the maximum amount of margin occupied by commodity hedging business was 1.4635 million yuan, and the investment varieties were purified terephthalic acid and ethylene glycol. The hedging business exceeded the authorization period by 2 months, and there was no damage to the interests of listed companies and shareholders.
2. Elite Color Environmental Resources Science&Technology Co.Ltd(002998) the varieties of commodity futures hedging business to be carried out and the amount of capital invested meet the actual operation needs of the company, which can reduce the impact of raw material price fluctuation on the normal production and operation of the company to a certain extent.
Therefore, we agree with the company to carry out commodity hedging business.
7、 Independent opinion on internal control evaluation report in 2021
After verification, we believe that the company's existing internal control system meets the requirements of relevant laws, administrative regulations, departmental rules and normative documents. The 2021 internal control self-evaluation report of the board of directors of the company truly and objectively reflects the construction and implementation of the company's internal control system, and agrees to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
8、 Independent opinions on the special report on the deposit and use of raised funds in 2021
The deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shenzhen Stock Exchange on the deposit and use of raised funds of listed companies, comply with the relevant provisions of the company's measures for the management of raised funds, and there is no violation of the regulations on the deposit and use of raised funds. It is agreed to submit it to the 2021 annual general meeting of shareholders of the company for deliberation.
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independent director:
Fan Rongzhen, Zhu Yongming
April 13, 2022
