Anji Foodstuff Co.Ltd(603696) independent director
About the 6th meeting of the 4th board of directors of the company
Independent opinions on relevant proposals
In accordance with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the Anji Foodstuff Co.Ltd(603696) articles of Association (hereinafter referred to as the "articles of association"), as independent directors of Anji Foodstuff Co.Ltd(603696) (hereinafter referred to as the "company"), based on the position of independent judgment, we hereby express the following independent opinions on the relevant proposals of the sixth meeting of the Fourth Board of directors of the company: 1 After reviewing the proposal on reviewing the company's profit distribution plan for 2021, we believe that the company's profit distribution plan for 2021 complies with the provisions of the articles of association and the current actual situation of the company, which is conducive to sharing the operating results of the company's growth with all shareholders, matching the company's performance, consistent with the company's growth, and conducive to the sustainable, stable and healthy development of the company. We agree to the 2021 profit distribution plan proposed by the board of directors and agree to submit the plan to the 2021 annual general meeting of shareholders of the company for deliberation. 2. After verification, we express the following independent opinions on the internal control evaluation report of the company in 2021: the company has established a relatively perfect internal control system and can be effectively implemented. The internal control evaluation report prepared by the board of directors of the company truly and objectively reflects the construction and operation of the company's internal control system, can meet the requirements of the company's management and the needs of the company's development, and can make a real and The fair financial statements provide reasonable assurance for the healthy operation of the company's business activities and the implementation of relevant national laws and regulations and the company's internal rules and regulations, and there are no false records, misleading statements or major omissions. 3. After reviewing the proposal on reviewing the company's expected daily connected transactions in 2022, we believe that the daily connected transactions between the company and related parties in 2022 are carried out based on ordinary commercial conditions after reaching an agreement with the counterparty, which is necessary for the operation and development of the company. The price, content, pricing method and basis of related party transactions are objective and fair, which is in line with the interests of the listed company and all shareholders. Such related party transactions will not damage the interests of minority shareholders. It is agreed to submit the proposal to the board of directors of the company for deliberation. 4. After studying the proposal on the remuneration of directors, supervisors and senior managers in 2022, we believe that the remuneration scheme of directors, supervisors and senior managers in 2022 complies with the relevant provisions of the company law and the articles of association, refers to the market level, enterprise development objectives and annual business objectives of the remuneration of corresponding positions in the industry, and can be consistent with the business responsibilities of directors, supervisors and senior managers of the company The linkage between business risk and business performance can really stimulate the directors, supervisors and senior managers of the company, which is conducive to the healthy and stable development of the company. We agree to this compensation scheme. 5. After verification, Huaxing Certified Public Accountants (special general partnership) is qualified for the securities and futures industry. The audit services provided to the company in 2021 are standardized and professional. The audit team is rigorous and dedicated, and has the ability to undertake the company's audit work. We agree to renew the appointment of Huaxing Certified Public Accountants (special general partnership) as the company's audit institution and internal control audit institution in 2022 to provide financial statement audit services and internal control audit services for the company.
6. It is verified that the deposit and use of the company's raised funds in 2021 comply with the relevant provisions of the China Securities Regulatory Commission and Shanghai Stock Exchange on the deposit and use of raised funds of listed companies, comply with the relevant provisions on the use management of the company's raised funds, and there is no violation of the regulations on the deposit and use of raised funds.
February 20, 2024: Guo junshun, all independent directors
