Fujian Sunner Development Co.Ltd(002299) independent directors
Prior consent letter on matters related to the seventh meeting of the sixth board of directors
As an independent director of the 6th board of directors of Fujian Sunner Development Co.Ltd(002299) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange (revised in 2022) and other relevant provisions, as well as the requirements of Fujian Sunner Development Co.Ltd(002299) articles of association and Fujian Sunner Development Co.Ltd(002299) independent director system, On the basis of carefully reading the relevant materials provided to us in advance by the board of directors of the company, and based on the principle of objectivity and independence, the prior opinions on the relevant matters considered at the seventh meeting of the sixth board of directors of the company are as follows:
1、 Opinions on the proposal on reappointment of the company’s audit institution in 2022
Rongcheng Certified Public Accountants (special general partnership) has rich experience and professional quality in the audit business of listed companies. Since taking up the financial audit business of the company, Rongcheng certified public accountants has scrupulously performed its duties, followed the independent, objective and fair practice standards, provided high-quality audit services for the company, and the audit report issued can fairly and truly reflect the financial status and operating results of the company. We have conducted a pre audit on their professional ethics and ability to perform their duties. Therefore, we agree that the company will submit the proposal on the renewal of the company’s audit institution in 2022 to the board of directors for deliberation.
2、 With regard to the opinions on the proposal on the estimation of related party transactions of the company and its subsidiaries in 2022, we have carefully reviewed the proposal on the estimation of related party transactions of the company and its subsidiaries in 2022 and its relevant materials to be submitted to the board of directors of the company for deliberation. We believe that the related party transactions to occur in 2022 are necessary for the normal production and operation of the company and belong to standardized and reasonable commercial transactions, The determination of transaction price comprehensively considers various necessary factors and embodies the principles of openness, fairness and impartiality. There is no situation that damages the interests of the company and minority shareholders, nor will it affect the independence of listed companies. It is agreed that the company will submit the proposal on the estimated related party transactions of the company and its subsidiaries in 2022 to the board of directors for deliberation. When the board of directors deliberates, the related directors shall withdraw from voting.
3、 Opinions on the remuneration plan for directors, supervisors and senior managers of the company in 2022
The remuneration plan for directors, supervisors and senior managers of the company in 2022 comprehensively investigates the remuneration standards and regional development levels of listed companies at the same level in the same industry, and in combination with the actual business situation of the company, which is conducive to mobilizing the work enthusiasm and creativity of the company’s senior managers, sustainable and stable development of the company, complies with relevant laws and regulations and the provisions of the articles of association, and does not harm the company and shareholders, Especially the interests of minority shareholders. Therefore, we agree to submit the above proposal to the board of directors for deliberation.
4、 Opinions on the proposal on the company’s profit distribution plan for 2021
In combination with the actual situation and future development plan of the company, the company has decided not to distribute cash dividends, send shares and convert capital reserve into share capital for the profits in 2021. The plan complies with the relevant requirements of the CSRC’s guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and the provisions of the articles of association, which is conducive to the long-term development of the company and the interests of all shareholders, There is no situation that damages the interests of all shareholders of the company, especially the minority shareholders. In conclusion, we agree to the proposal on profit distribution of the company in 2021 and submit it to the board of directors for deliberation.
(no text below)
(there is no text on this page, which is the signature page of the prior consent letter of Fujian Sunner Development Co.Ltd(002299) independent directors on matters related to the seventh meeting of the sixth board of directors)
Signature of independent director:
He Xiurong, Wang Dong, Du Xingqiang
April 19, 2002
