Hangxiao Steel Structure Co.Ltd(600477) independent directors
Independent opinions on the company's profit distribution plan in 2021
Audited by Dahua Certified Public Accountants (special general partnership), the company's profit available for distribution at the end of the period was 141918646449 yuan as of December 31, 2021.
The profit distribution plan is as follows:
Based on the total share capital of 2369111152 shares of the company on April 19, 2022, it is proposed to distribute a cash dividend of 0.6 yuan (including tax) to all shareholders for every 10 shares, with a total cash dividend of 14214666912 yuan (including tax), no bonus shares and no capital reserve converted into share capital. After this dividend distribution, the remaining undistributed profits are carried forward to the next year.
Independent opinions of independent directors on the company's profit distribution plan for 2021:
The distribution plan made by the board of directors complies with the relevant provisions of the company law, the articles of association and the actual situation of the company, and there is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders. Therefore, we agree to the 2021 profit distribution plan proposed by the board of directors of the company and submit it to the general meeting of shareholders for voting. Independent director (signature):
Luo Jinming, Wang Hongwen, Zhou Yongliang
April 19, 2022
Hangxiao Steel Structure Co.Ltd(600477) independent directors
About the company's employment of Dahua Certified Public Accountants (special general partnership)
It is the independent opinion of the company's financial audit institution and internal control audit institution in 2022 Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company") the 41st meeting of the seventh board of directors plans to consider the proposal on hiring Dahua Certified Public Accountants (special general partnership) as the company's financial audit institution in 2022 and the proposal on hiring Dahua Certified Public Accountants (special general partnership) as the company's internal control audit institution in 2022 , while reviewing relevant documents, we consulted relevant departments and personnel of the company on relevant issues. According to the articles of association and the working system of independent directors, based on independent judgment, we hereby express the following independent opinions on the above matters:
In the process of providing financial audit and internal control audit services for the company in 2021, Dahua Certified Public Accountants (special general partnership) followed the independent, objective and fair practice standards and successfully completed the annual audit task. It is planned to continue to hire Dahua Certified Public Accountants (special general partnership) as the financial audit institution and internal control audit institution of the company in 2022, Agree to pay its financial audit fee of 1 million yuan and internal control audit fee of Shanghai Pudong Development Bank Co.Ltd(600000) yuan in 2021. Independent director (signature):
Luo Jinming, Wang Hongwen, Zhou Yongliang
April 19, 2022
Hangxiao Steel Structure Co.Ltd(600477) independent directors
Independent opinions on the general election of the board of directors
As an independent director of Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as "the company"), in accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association, we hereby express our independent opinions on the proposal on the replacement of the board of directors and the nomination of directors considered by the 41st session of the 7th board of directors of the company as follows:
1. The nomination, review and voting procedures of the candidates for the 8th board of directors of the company comply with the provisions of the company law, the articles of association and relevant laws and regulations, and are legal and effective;
2. After reviewing the educational background, work experience and social part-time work of the candidates for directors of the eighth board of directors, it is not found that they are not allowed to serve as directors and independent directors as stipulated in the company law and other laws and regulations and the articles of association. The qualifications of each candidate meet the provisions of relevant laws and regulations and the articles of association, and have the ability to serve as directors of the company and the independence of independent directors;
In conclusion, we agree to submit the list of non independent director candidates of yinmu, Zhang Yaohua, Lu Yongjun and Shanji Huawei to the general meeting of shareholders for election; It is agreed to nominate Luo Jinming, Wang Hongwen and Zhou Yongliang as candidates for independent directors of the eighth board of directors of the company, and submit them to the general meeting of shareholders of the company for election after Shanghai Stock Exchange has no objection to their qualification and independence. Independent director (signature):
Luo Jinming, Wang Hongwen, Zhou Yongliang
April 19, 2022
Hangxiao Steel Structure Co.Ltd(600477) independent directors
Independent opinions on the allowance of independent directors of the 8th board of directors
As an independent director of Hangxiao Steel Structure Co.Ltd(600477) (hereinafter referred to as the "company"), in accordance with the relevant provisions of the company law, the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association, we hereby express our independent opinions on the proposal on the allowance for independent directors of the eighth board of directors deliberated by the 41st session of the seventh board of directors of the company as follows:
1. The allowance for independent directors of the eighth board of directors of the company is formulated in accordance with the relevant provisions of the rules for independent directors of listed companies of the CSRC, considering the allowance level of independent directors in the same industry and region and in combination with the actual situation of the company, which is conducive to give full play to the role of independent directors, the long-term development of the company and does not harm the interests of minority shareholders.
2. The deliberation and voting procedures of the board of directors on the above proposal are legal and effective. We recognize the proposal and agree to submit the proposal to the 2021 annual general meeting of shareholders of the company for deliberation. Independent director (signature):
Luo Jinming, Wang Hongwen, Zhou Yongliang
April 19, 2022
