Jointo Energy Investment Co.Ltd.Hebei(000600)
The independent directors of the ninth board of directors on the company’s shareholder return plan for the next three years
separate opinion
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I reviewed the company’s shareholder return plan for the next three years (20212023). In accordance with relevant national laws and regulations and the articles of association of the company, based on the independent position, the independent opinions on the company’s shareholder return planning plan for the next three years are as follows:
1. The company’s shareholder return planning plan for the next three years complies with laws and regulations such as the CSRC’s guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the notice on matters related to the further implementation of cash dividends of listed companies, the Listing Rules of Shenzhen Stock Exchange, the guidelines for the self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, etc The normative documents and the relevant provisions of the articles of association on the company’s profit distribution and cash dividends maintain the continuity and stability of the company’s profit distribution policy, which is not only conducive to the sustainable and stable development of the company, but also takes full account of the return of investors, which is in line with the interests of all shareholders and does not damage the interests of the company and small and medium-sized investors.
2. Agree to the contents of the company’s 20212023 shareholder return plan, and agree to submit the plan to the company’s general meeting of shareholders for deliberation after being approved by the board of directors. independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
