Jointo Energy Investment Co.Ltd.Hebei(000600)
Independent opinions of independent directors of the 9th board of directors on the company’s profit distribution plan
As an independent director of Jointo Energy Investment Co.Ltd.Hebei(000600) (hereinafter referred to as “the company”), I reviewed the company’s profit distribution plan for 2021. In accordance with laws and regulations such as the 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 stock 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 Based on the normative documents, the articles of association, relevant national laws and regulations and the articles of association of the company, the independent opinions on the profit distribution plan of the company in 2021 are as follows:
1. The profit distribution plan for 2021 proposed by the board of directors fully takes into account the capital needs of the company’s normal operation and transformation and development project investment in the future, and complies with the provisions of relevant laws and regulations and the profit distribution policy specified in the articles of association. The profit distribution plan for 2021 does not harm the interests of the company and small and medium-sized investors, but also helps to ensure the needs of the company’s current operation and long-term sustainable development.
2. Agree on the contents of the company’s profit distribution plan for 2021, and agree to submit the profit distribution plan to the general meeting of shareholders of the company for deliberation after being approved by the board of directors. independent director:
An Ming Zeng, Zhao Lihong
April 20, 2022
