Greatoo Intelligent Equipment Inc(002031) independent director
About the 20th meeting of the 7th board of directors of the company
Independent opinions on relevant matters
Greatoo Intelligent Equipment Inc(002031) (hereinafter referred to as "the company") held the 20th meeting of the 7th board of directors on April 13, 2022. In accordance with the company law, the rules for independent directors of listed companies, the articles of association and other relevant provisions, as independent directors of the company, based on independent judgment, we express the following independent opinions on the relevant matters of the 20th meeting of the 7th board of directors of the company:
1、 Special instructions and independent opinions on the company's accumulated and current external guarantees and fund transactions of related parties
As an independent director of Greatoo Intelligent Equipment Inc(002031) (hereinafter referred to as "the company"), he carefully and responsibly verified and implemented the company's external guarantees and the funds occupied by the controlling shareholders and other related parties in 2021 in accordance with the requirements of laws and regulations such as the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies and the Listing Rules of Shenzhen Stock Exchange, Relevant explanations and independent opinions are as follows:
(I) accumulated and current external guarantee of the company
1. During the reporting period, the company strictly implemented the provisions of the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies, and there was no illegal guarantee.
As of December 31, 2021, the unexpired guarantees of the company are the guarantees provided by the company for the external financing of its subsidiaries. The details are as follows:
Unit: 10000 yuan
Guarantee of the company to its subsidiaries
Counter guarantee of guarantee amount
The guarantee amount announced by the guarantee object actually occurs, and the actual guarantee type collateral (if any, whether the guarantee period is fulfilled, whether it is the relevant name, the date and amount of disclosure) (if there is a joint guarantee after completion)
Guangdong juou 202006202007 joint liability 2028 7
Cloud control technology: January 30, 40000, January 20, 29000, guarantee month 19 No no
Expiration of limited company
Guangdong juou April 2021 April 2021 joint and several liability April 2026
Cloud control technology on October 10, 9603, 22, 9603 guarantee on January 21 No no
limited company
Approval of guarantee for subsidiaries during the reporting period
Total guarantee amount 9603 total actual amount 9603
Approved subsidiaries at the end of the reporting period 49603 actual subsidiaries at the end of the reporting period 38603
Total guarantee amount of the company total guarantee balance
Total amount of company guarantee
Total amount of approved guarantee limit in the reporting period actual guarantee occurred in the reporting period
9603 total 9603
The approved guarantee amount at the end of the reporting period is equal to the actual guarantee balance at the end of the reporting period
Total 49 Guangdong Champion Asia Electronics Co.Ltd(603386) 03
The total amount of actual guarantee accounts for 15.91% of the company's net assets
Among them: for the unexpired guarantee contract, the guarantee liability has occurred during the reporting period. As of the end of the reporting period, the unexpired guarantee of the company is the guarantee provided for the external financing of the company within the consolidated scope or there is evidence that it is possible to bear joint and several repayment liability. The guaranteed party returns the principal and interest on time, and the financial risk of our external guarantee is within the range that the company can explain (if any) control.
The description of providing external guarantee in violation of specified procedures (if any) is not applicable
2. The company does not provide guarantees for shareholders, actual controllers, other related parties holding less than 50% of the company, any legal entity, unincorporated entity or individual, and there is no external guarantee for the above related parties that occurred in the previous period but continued to the reporting period.
3. The company has established a sound risk control system for external guarantees, which can fully reveal the risks of external guarantees, and can perform the approval procedures and information disclosure obligations for external guarantees in strict accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules and other regulations, as well as the articles of association.
4. There is no indication that the company may bear the guarantee liability due to the default of the guaranteed party's debt.
(II) during the reporting period, the capital transactions between the company and the controlling shareholders and other related parties were normal operating capital transactions, and there was no abnormal occupation of the company's funds by the controlling shareholders and other related parties.
2、 Independent opinions on 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, is conducive to the sustainable, stable and healthy development of the company, and does not infringe on the interests of small and medium-sized investors. Agree to the 2021 annual profit distribution plan of the board of directors of the company, and request the board of directors to submit the above plan to the 2021 annual general meeting of shareholders of the company for deliberation.
3、 Independent opinions on the remuneration of directors and senior managers in 2022
The remuneration plan for the directors and senior managers of the company in 2022 can effectively stimulate the enthusiasm and creativity of the directors and senior managers of the company, promote the effective improvement and sustainable development of the company's business performance, agree to the remuneration plan, and agree to submit the remuneration of the directors and senior managers in 2022 to the 2021 annual general meeting of shareholders of the company for deliberation.
4、 Independent opinion on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022
Before issuing the proposal on the proposed renewal of ShineWing Certified Public Accountants (special general partnership) as the audit institution in 2022, the board of directors has obtained our prior approval and approved by the audit committee. We believe that ShineWing Certified Public Accountants (special general partnership) has securities qualification, rich professional experience and high professional level. The audit team has good professional skills and professional quality. The audit report issued for the company objectively and fairly reflects the company's financial situation and operating results, It is agreed that the company will continue to employ ShineWing Certified Public Accountants (special general partnership) as the financial audit institution of the company in 2022, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
5、 Independent opinions on the 2021 internal control evaluation report
After review, we believe that the company has established a relatively sound and perfect internal control system, and all internal control systems comply with the relevant laws and regulations of China and the regulatory authorities' normative documents on the governance of listed companies, and can be effectively implemented to ensure the standardized operation of the company. The 2021 internal control evaluation report issued by the board of directors of the company truly and objectively reflects the construction and operation of the company's internal control.
(there is no text on this page, which is the signature page of Greatoo Intelligent Equipment Inc(002031) independent directors' independent opinions on relevant matters of the 20th meeting of the seventh board of directors of the company)
Independent director: Yao Shuren
Tie min Zhang
Zheng Jinghua
April 13, 2002
