Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
Securities code: Beijing Thunisoft Co.Ltd(300271) securities abbreviation: Beijing Thunisoft Co.Ltd(300271) Announcement No.: 2022028
Beijing Thunisoft Co.Ltd(300271)
Report on the work of Ms. Guo Xiuhua, an independent director in 2021
Shareholders and representatives:
As an independent director of Beijing Thunisoft Co.Ltd(300271) (hereinafter referred to as “the company”), after taking office, I earnestly perform my duties, safeguard the overall interests of the company and the legitimate rights and interests of minority shareholders in strict accordance with the provisions and requirements of the company law, the securities law, other laws, administrative regulations, departmental rules, normative documents, self-discipline rules and the articles of association, actively attend relevant meetings and carefully consider various proposals of the board of directors, Give full play to the role of independent directors and members of professional committees. I hereby report on my performance of duties as an independent director in 2021 as follows:
1、 Attendance and comments
After deliberation by the board of directors and the general meeting of shareholders in November 2021, I was elected as an independent director of the seventh board of directors of the company. During my term of office in 2021, the company did not hold the board of directors and shareholders’ meeting, and there was no need for me to express independent opinions.
2、 Performance of special committees
During his tenure in 2021, the company did not hold meetings of the nomination committee of the board of directors and the audit committee of the board of directors.
3、 Work done in protecting the rights and interests of investors
Pay attention to the company’s information disclosure, urge the company to improve the company’s information disclosure in strict accordance with the requirements of laws and regulations such as the Shenzhen Stock Exchange GEM Listing Rules, and strictly implement the relevant provisions on information disclosure and insider information management.
Deepen the understanding and understanding of relevant laws and regulations, especially those related to the standardization of corporate governance structure and the protection of shareholders’ rights and interests of the public, constantly improve the ability to protect the interests of the company and investors, and deepen the ideological awareness of consciously protecting shareholders’ rights and interests of the public.
4、 On site inspection of the company
During my tenure in 2021, I actively understood the company’s production, operation and financial situation, as well as the construction and implementation of internal control system. Combined with my professional knowledge and work experience, I paid close attention to the implementation of the resolutions of the board of directors and the progress of major issues, and faithfully performed the duties and obligations of independent directors.
5、 Exercise of special functions and powers of independent directors
1. There is no proposal to convene the board of directors or to convene an extraordinary general meeting of shareholders;
Beijing Thunisoft Co.Ltd(300271)
BEIJING THUNISOFT CORPORATION LIMITED
2. There is no independent engagement of external audit institutions and consulting institutions;
3. There is no proposal to hire or dismiss an accounting firm.
Through self-examination, during the performance of duties in 2021, as an independent director of the company, I met the provisions on independence, and there was no change in the statements and commitments. In 2022, I will continue to fulfill the obligations of independent directors according to law in the spirit of integrity and diligence, give full play to the role of independent directors and safeguard the legitimate rights and interests of all shareholders, especially minority shareholders.
The report is hereby submitted for your consideration.
Independent director: Guo Xiuhua
April 15, 2002
