2021 annual report of independent directors of the company
Shareholders and their authorized representatives:
As an independent director of the 8th and 9th board of directors of Guangdong Baolihua New Energy Stock Co.Ltd(000690) (hereinafter referred to as "the company"), in 2021, in strict accordance with the provisions and requirements of relevant laws and regulations and the articles of association of the company, I can actively attend relevant meetings, carefully review various proposals of the board of directors, scientifically express independent opinions on relevant matters of the company, and effectively safeguard the interests of the company and shareholders, especially small and medium-sized shareholders, It has made due contributions to the implementation of the company's business plan and various work in 2021. The specific reports are as follows:
1、 Ways, times, voting conditions of attending the board of directors and the times of attending the general meeting of shareholders as nonvoting delegates in the whole year
1. In 2021, I personally attended the fourteenth to fifteenth meetings of the eighth board of directors, the sixth interim meeting of the eighth board of directors, the first to fourth meetings of the ninth board of directors and the first interim meeting of the ninth board of directors, a total of eight meetings of the board of directors, and agreed to various proposals considered by the board of directors.
2. In 2021, I attended the 2020 annual general meeting of shareholders and the first to second extraordinary general meetings of shareholders in 2021, a total of three general meetings of shareholders.
3. Before the meeting, I learned about the company's production and operation in detail, focusing on the company's financial situation, the completion of business plans and the construction of internal control, consulted a lot of relevant materials and communicated with relevant personnel; At the meeting, I listened carefully to and considered every topic, actively participated in the discussion and put forward reasonable suggestions, voted on all proposals of the board of directors this year according to independent judgment, and played a due role in making scientific decisions for the board of directors of the company.
2、 Suggestions and independent opinions to the company
Combined with my professional knowledge, I made objective and fair judgments on the company's regular reports, the remuneration of directors, supervisors and senior executives, foreign investment, foreign guarantee, the occupation of funds by controlling shareholders, securities investment, the company's internal control, refinancing, the use of raised funds, equity acquisition and other matters, as well as the improvement of the company's governance structure, and expressed independent opinions or special explanations, It has played a positive role in the standardized operation and scientific decision-making of the board of directors, safeguarded the legitimate interests of the company and the majority of small and medium-sized investors, and improved the level of corporate governance.
3、 Performance of duties as a member of the special committee of the board of directors
As the chairman of the remuneration and assessment committee of the board of directors, the member of the strategic development committee and the member of the audit committee of the company, I have performed the following duties in strict accordance with the detailed rules for the implementation of the remuneration and assessment committee of the board of directors and the detailed rules for the implementation of the audit committee of the board of directors in the principle of diligence:
1. Take the lead in putting forward the company's performance appraisal and salary plan for the new year, and conduct performance evaluation on the directors, supervisors and senior management personnel according to the completion of the company's main financial indicators and business objectives, the responsibilities of the directors, supervisors and senior management personnel, the completion of performance indicators and the ability of business innovation and profit creation after the end of the appraisal cycle.
2. Listen to the report on the company's business development, discuss the current economic situation and the company's business planning, pay attention to the company's development strategic planning and put forward feasible suggestions, which improves the scientificity of the company's development.
3. Perform duties and responsibilities in the company's financial audit
(1) Carefully reviewed the company's 2020 and 2021 semi annual audit work plans and relevant materials, and negotiated with the certified public accountants of Dahua Certified Public Accountants (special general partnership) responsible for the company's annual audit to determine the schedule of the company's financial report audit;
(2) Carefully reviewed the financial and accounting statements preliminarily prepared by the company before the audit CPA enters the site, and issued written deliberation opinions on the annual financial and accounting statements;
(3) After the company's audit CPA entered the site, the audit committee of the board of directors communicated and exchanged with the company's audit CPA on the problems found in the audit process and the submission time of the audit report;
(4) After the company's audit certified public accountant issued the preliminary audit opinion, the audit committee of the board of directors reviewed the company's financial and accounting statements again and formed a written review opinion on the financial statements;
(5) After Dahua Certified Public Accountants (special general partnership) issued the 2020 annual audit report, the audit committee of the board of directors held a meeting to summarize the audit work of Dahua Certified Public Accountants (special general partnership) engaged in the company this year, vote on the company's annual financial and accounting statements and the proposal on hiring an accounting firm in the next year and form a resolution.
4、 Other work on protecting investors' rights and interests
In 2021, the corporate governance was standardized and the operation was stable. The general meeting of shareholders was convened, proposed, held and voted according to legal procedures. Lawyers witnessed and issued legal opinions, and the results were legal and valid; All previous meetings of the board of directors were held in accordance with legal procedures, necessary deliberation procedures were performed for all decision-making matters, and the resolutions of the meeting were legal and effective. Therefore, in 2021, I did not propose to convene the board of directors, did not independently employ external audit institutions and consulting institutions, and did not raise objections to various proposals considered by the board of directors and other matters of the company.
In short, as an independent director, in 2021, I was able to do my duty diligently, deeply understand the operation and development of the company, and maintain objective independence in the process of work, which played a positive role in improving the corporate governance structure, ensuring the standardized operation of the company, promoting the realization of the company's strategic objectives, and safeguarding the interests of the company and all shareholders. In the new year, I will continue to make independent judgment and participate in the decision-making of the board of directors in the spirit of due diligence, and fully safeguard the interests of the company and all shareholders, especially minority shareholders.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) independent director: Jonathan Junyan
2021 annual report of independent directors of the company
Shareholders and their authorized representatives:
As an independent director of the 8th and 9th sessions of the board of directors of Guangdong Baolihua New Energy Stock Co.Ltd(000690) (hereinafter referred to as "the company"), I was able to attend relevant meetings in strict accordance with the provisions and requirements of relevant laws and regulations and the articles of association, be honest, diligent, independent and conscientious, seriously consider various proposals of the board of directors, scientifically express independent opinions on relevant matters of the company, and effectively safeguard the interests of the company and shareholders, especially small and medium-sized shareholders, It has made due contributions to the implementation of the company's 2021 business plan and various work. The specific reports are as follows:
1、 Ways, times, voting conditions of attending the board of directors and the times of attending the general meeting of shareholders as nonvoting delegates in the whole year
1. In 2021, I personally attended the fourteenth to fifteenth meetings of the eighth board of directors, the sixth interim meeting of the eighth board of directors, the first to fourth meetings of the ninth board of directors and the first interim meeting of the ninth board of directors, a total of eight meetings of the board of directors, and agreed to various proposals considered by the board of directors.
2. In 2021, I attended the 2020 annual general meeting of shareholders and the first to second extraordinary general meetings of shareholders in 2021, a total of three general meetings of shareholders.
3. Before the meeting, I learned about the company's production and operation in detail, focusing on the company's financial situation, the completion of business plans and the construction of internal control, consulted a lot of relevant materials and communicated with relevant personnel; At the meeting, I listened carefully to and considered every topic, actively participated in the discussion and put forward reasonable suggestions, voted on all proposals of the board of directors this year according to independent judgment, and played a due role in making scientific decisions for the board of directors of the company.
2、 Suggestions and independent opinions to the company
Combined with my professional knowledge, I made objective and fair judgments on the company's regular reports, the remuneration of directors, supervisors and senior executives, foreign investment, foreign guarantee, the occupation of funds by controlling shareholders, securities investment, the company's internal control, refinancing, the use of raised funds, equity acquisition and other matters, as well as the improvement of the company's governance structure, and expressed independent opinions or special explanations, It has played a positive role in the standardized operation and scientific decision-making of the board of directors, safeguarded the legitimate interests of the company and the majority of small and medium-sized investors, and improved the level of corporate governance.
3、 Performance of duties as a member of the special committee of the board of directors
As the chairman of the nomination committee of the board of directors, the member of the strategic development committee and the member of the remuneration and assessment committee of the company, I have performed the following duties in strict accordance with the detailed rules for the implementation of the nomination committee of the board of directors, the detailed rules for the implementation of the strategic development committee of the board of directors and the detailed rules for the implementation of the remuneration and assessment committee of the board of directors, based on the principle of diligence and responsibility: 1 Study the selection criteria and procedures of the company's directors and managers, and put forward suggestions on the candidates of the company's directors and managers; Do a good job in the qualification examination of candidates for the replacement of the company's board of directors and board of supervisors and candidates for the appointment of new senior executives;
2. Listen to the report on the company's business development, discuss the current economic situation and the company's business planning, pay attention to the company's development strategic planning and put forward feasible suggestions, which improves the scientificity of the company's development.
3. According to the completion of the company's 2021 major financial indicators and business objectives, as well as the responsibilities of the company's directors, supervisors and senior management personnel, the completion of performance indicators and the ability of business innovation and profit creation, the performance of the directors, supervisors and senior management personnel shall be evaluated according to the performance evaluation standards and procedures, and the salary scheme of the directors, supervisors and senior management personnel shall be put forward according to the evaluation results and salary policies.
4、 Other work on protecting investors' rights and interests
In 2021, the corporate governance was standardized and the operation was stable. The general meeting of shareholders was convened, proposed, convened and voted according to legal procedures. Lawyers witnessed and issued legal opinions, and the results were legal and valid; All previous meetings of the board of directors were held in accordance with legal procedures, necessary deliberation procedures were performed for all decision-making matters, and the resolutions of the meeting were legal and effective. Therefore, in 2021, I did not propose to convene the board of directors, did not independently hire external audit institutions and consulting institutions, and did not raise objections to various proposals considered by the board of directors and other matters of the company.
In short, as an independent director, in 2021, I was able to do my duty diligently, deeply understand the operation and development of the company, and maintain objective independence in the process of work, which played a positive role in improving the corporate governance structure, ensuring the standardized operation of the company, promoting the realization of the company's strategic objectives, and safeguarding the interests of the company and all shareholders. In the new year, I will continue to make independent judgment and participate in the decision-making of the board of directors in the spirit of due diligence, and fully safeguard the interests of the company and all shareholders, especially minority shareholders.
Guangdong Baolihua New Energy Stock Co.Ltd(000690) independent director: Liu Dacheng April 15, 2002
2021 annual report of independent directors of the company
Shareholders and their authorized representatives:
As an independent director of the 9th board of directors of Guangdong Baolihua New Energy Stock Co.Ltd(000690) (hereinafter referred to as "the company"), in 2021, in strict accordance with the provisions and requirements of relevant laws and regulations and the articles of association of the company, I was able to attend relevant meetings in good faith, diligence, independence and responsibility, seriously consider various proposals of the board of directors, scientifically express independent opinions on relevant matters of the company, and effectively safeguard the interests of the company and shareholders, especially small and medium-sized shareholders, It has made due contributions to the implementation of the company's business plan and various work in 2021. The specific reports are as follows:
1、 Ways, times, voting conditions of attending the board of directors and the times of attending the general meeting of shareholders as nonvoting delegates in the whole year
1. In 2021, I personally attended the first to fourth meetings of the ninth board of directors and the first interim meeting of the ninth board of directors, totaling five meetings of the board of directors, and agreed to various proposals considered by the board of directors.
2. In 2021, I attended the first to second extraordinary general meetings of shareholders in 2021 held by the company, totaling two general meetings of shareholders.
3. Before the meeting, I learned about the company's production and operation in detail, focusing on the company's financial situation, the completion of business plans and the construction of internal control, consulted a lot of relevant materials and communicated with relevant personnel; At the meeting, I listened carefully to and considered every topic, actively participated in the discussion and put forward reasonable suggestions, voted on all proposals of the board of directors this year according to independent judgment, and played a due role in making scientific decisions for the board of directors of the company.
2、 Suggestions and independent opinions to the company
Combined with my professional knowledge, I made objective and fair judgments on the company's regular reports, the remuneration of directors, supervisors and senior executives, foreign investment, foreign guarantee, the occupation of funds by controlling shareholders, securities investment, the company's internal control, refinancing, the use of raised funds, equity acquisition and other matters, as well as the improvement of the company's governance structure, and expressed independent opinions or special explanations, It has played a positive role in the standardized operation and scientific decision-making of the board of directors, safeguarded the legitimate interests of the company and the majority of small and medium-sized investors, and improved the level of corporate governance.
3、 Performance of duties as a member of the special committee of the board of directors
As the chairman of the audit committee of the board of directors, the member of the strategic development committee and the member of the nomination committee of the company, I have performed the following duties in strict accordance with the detailed rules for the implementation of the audit committee of the board of directors, the detailed rules for the implementation of the strategic development committee of the board of directors and the detailed rules for the implementation of the audit and Nomination Committee of the board of directors, and in line with the principle of diligence and responsibility:
The CPA of large accounting firm (special general partnership) negotiated and determined the time arrangement of the company's financial report audit;
(2) Carefully reviewed the financial and accounting statements preliminarily prepared by the company before the audit CPA enters the site, and issued written deliberation opinions on the annual financial and accounting statements;
(3) After the company's audit CPA entered the site, the audit committee of the board of directors communicated and exchanged with the company's audit CPA on the problems found in the audit process and the submission time of the audit report;
(4) After the company's audit certified public accountant issued the preliminary audit opinion, the audit committee of the board of directors reviewed the company's financial and accounting statements again and formed a written review opinion on the financial statements;
(5) It is required that the audit process and results should adhere to the principles of fairness, objectivity, integrity, professionalism and soundness, and pay attention to the protection of investors' interests.
2. Listen to the report on the company's business development, and discuss the current economic situation, the company's business planning and other issues
