Independent opinions of independent directors on relevant matters
Hiconics Eco-Energy Technology Co.Ltd(300048)
Opinions of independent directors on relevant matters
separate opinion
As an independent director of Hiconics Eco-Energy Technology Co.Ltd(300048) (hereinafter referred to as “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the working system of independent directors, the articles of Association and other relevant laws, regulations and rules of the company, The following proposals were carefully considered and independent opinions were expressed as follows:
1、 Independent opinions of independent directors on reappointment of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company’s audit institution in 2021
After verification, Zhongshen Zhonghuan Certified Public Accountants (special general partnership) has the relevant qualification to engage in the audit business of listed companies, has the audit experience and professional quality of listed companies, and can provide high-quality audit services for the company. The professional competence, investor protection, integrity and independence of Zhongshen Zhonghuan Certified Public Accountants (special general partnership) meet the qualification requirements for serving the company. The reasons for the company’s proposed renewal of the audit institution are true and reasonable, the relevant decision-making procedures comply with the provisions of relevant laws, regulations and the articles of association, and there is no situation that damages the interests of the company and minority shareholders. Therefore, we agree to employ Zhongshen Zhonghuan Certified Public Accountants (special general partnership) as the company’s audit institution in 2021, and agree to submit the proposal to the company’s general meeting for deliberation.
2、 Independent opinions of independent directors on confirmation of daily connected transactions in 2021 and prediction of daily connected transactions in 2022
There is a certain difference between the company’s related party transactions and the estimated amount in 2021, which is mainly due to the company’s appropriate adjustment according to market changes. It is reasonable, does not damage the interests of the company and shareholders, will not have a significant impact on the company’s current and future financial status and operating results, and will not affect the company’s independence. This connected transaction is required by the company’s normal business activities, and the transaction pricing is fair and reasonable. There is no situation that damages the rights and interests of the company and all shareholders, especially minority shareholders, and will not affect the independence of the company
Independent opinions of independent directors on relevant matters
It will not affect the company’s ability to continue as a going concern. The voting procedures of the board of directors for the confirmation of related party transactions comply with relevant regulations and reflect the principles of openness, fairness and impartiality. Therefore, the independent directors unanimously agree on the expected confirmation of the company’s daily connected transactions in 2022.
3、 According to the independent opinion of the independent directors on the prediction of the company’s external guarantee amount in 2022, the guaranteed object is the subsidiary of the company, which is the subject within the scope of the consolidated statements. Unlike other general external guarantees, the guarantee risk is low, has no adverse impact on the company and shareholders, and does not violate the provisions of relevant laws, regulations and the articles of association. The guarantee contents and decision-making procedures comply with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the Listing Rules of shares on the gem of Shenzhen Stock Exchange and other relevant laws and regulations. The company agrees to provide guarantee for the subsidiary’s application for comprehensive credit from the bank.
4、 Independent opinions of independent directors on entrusted financial management with self owned funds
We have carefully considered the proposal on using self owned funds for entrusted financial management, conducted necessary verification on the company’s operation and financial status, and expressed the following opinions: on the premise of ensuring the company’s normal capital demand and capital safety, using idle self owned funds for entrusted financial management is conducive to improving the use efficiency of the company’s funds, There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. The contents and procedures comply with the guidelines for standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant provisions.
5、 Independent opinions of independent directors on the proposal on by election of non independent directors
We have carefully verified the candidate’s information and the nomination, recommendation, deliberation and voting procedures. We believe that Mr. Wu Dehai’s qualifications and nomination procedures comply with the relevant provisions of the company law and the articles of association, and agree that the board of directors submit them to the general meeting of shareholders for deliberation.
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Independent opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of Hiconics Eco-Energy Technology Co.Ltd(300048) independent directors’ independent opinions on relevant matters)
Independent director: Gao Zhiyong
Ji Changwei
Hua Wei
January 11, 2022
