Sichuan Dawn Precision Technology Co.Ltd(300780)
Report on the work of independent director Yin Guofu
Shareholders and shareholder representatives:
As an independent director of Sichuan Dawn Precision Technology Co.Ltd(300780) (hereinafter referred to as “the company”), in accordance with the provisions and requirements of relevant laws, regulations and systems, such as the company law, the guidelines for the governance of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, the articles of association and the working system of independent directors, I have been faithful, diligent and Conscientiously performed the duties of independent directors, actively attended relevant meetings, carefully considered various proposals of the board of directors, expressed independent opinions on relevant matters under consideration, made full use of their own professional knowledge, gave full play to the role of independent directors, and effectively safeguarded the interests of the company and all shareholders, especially small and medium-sized shareholders. I hereby report my performance of duties in 2021 to all shareholders and shareholder representatives as follows:
1、 Attendance at meetings
During my tenure in the reporting period, the company held 7 meetings of the board of directors and 1 general meeting of shareholders, all of which were attended by me in person, and there was no absence or entrustment of other directors to attend. The board of directors and general meeting of shareholders convened and held by the company in 2021 comply with legal procedures, and relevant procedures have been performed for major business decisions and other major matters, which are legal and effective. In 2021, I voted in favor of all proposals of the board of directors of the company, and there was no objection or abstention. 2、 Independent opinions
During the reporting period, as an independent director, I carefully considered the proposals submitted to the board of directors for deliberation, independently and impartially exercised my voting rights with a rigorous attitude, and jointly issued relevant prior approval and independent opinions on major matters of the company with the other two independent directors. The details are as follows:
S / N time name of meeting issue prior approval or independent opinion type of opinion
Independent opinions on the company’s 2020 profit distribution plan
Independent report on the expected events of the company’s daily related party transactions in 2021
opinion
Independent on the engagement of the company’s accounting firm in 2021
opinion
Independent opinions on the company’s application for credit line from the bank
Independent opinions on using self owned funds for entrusted financial management
Independent opinions on the company’s 2020 internal control self evaluation report
Opinions
2021 special report of the third board of directors on the deposit and use of raised funds in 2020
The independent opinions of the tenth report of the Council in April 1 agreed to the fourth meeting on April 22
About the salary of directors, supervisors and senior managers of the company in 2021
Independent opinion on compensation
Independent opinions on changes in accounting policies
Independent opinions on the extension of some investment projects with raised funds
About the controlling shareholder and other related parties occupying the company’s funds and
Special description of external guarantee
Prior approval opinions on the renewal of accounting firm
Prior approval of the company’s daily connected transactions in 2021
opinion
2021 proposal of the third board of directors on the company’s provision of bank credit guarantee for wholly-owned subsidiaries
The independent opinion of the 10th meeting of the board of directors in May 2 agreed to the fifth meeting on May 28
2021 notice of the third board of directors on temporarily replenishing working capital with some idle raised funds
The 10th independent opinion of the Council in August 2003 agreed to the 6th meeting on August 4
On the deposit and use of raised funds in the half year of 2021
2021 independent opinions on the special report of the third board of directors
The proposal on the company providing bank credit guarantee for wholly-owned subsidiaries at the 10th meeting of the Council in August 2004 agreed with the independent opinions of the 7th Meeting on August 24
About the controlling shareholder and other related parties occupying the company’s funds and
Special description of external guarantee
2021 independent opinions on the extension of some investment projects with raised funds
Independent opinions of the third board of directors on the proposed financial leasing business in November
On May 22, the 10th meeting of the board of directors agreed on the provision of guarantee for wholly-owned subsidiaries to carry out financial leasing business
separate opinion
3、 Work of special committees of the board of directors
As a member of the nomination committee and the strategy committee, during my tenure in 2021, I actively participated in the decision-making of major matters of the company, provided constructive opinions for the company with my professional knowledge, and earnestly performed the duties of a member.
In 2021, my work in the special committee of the board of directors is as follows: no meeting has been held yet.
4、 Daily work
During my tenure in 2021, I made full use of attending the meetings of the board of directors, the general meeting of shareholders and the special committee of the board of directors and other time to visit the company, listen to the report of the company’s management on the company’s operation, and have an in-depth understanding of the company’s development planning, production and operation, financial management, corporate governance and other aspects; Keep close contact with other directors, senior managers and relevant staff of the company through face-to-face communication, telephone and e-mail. Before making resolutions on the major issues to be carried out by the company, I carefully review the relevant materials of major issues, use my professional knowledge to provide reasonable suggestions to the company, and exercise my voting rights independently, objectively and prudently.
5、 Other matters
1. I have not proposed to convene the board of directors;
2. I have no proposal to employ or dismiss an accounting firm;
3. I have no external audit institution or consulting institution.
6、 Contact information
Independent director yinguofu: [email protected].
The above is the report on my performance of duties and responsibilities during my tenure as an independent director in 2021. During my tenure, I performed the duties of independent directors of the company in strict accordance with the provisions and requirements of relevant laws and regulations on independent directors, promoted the standardized operation and steady operation of the company, and actively safeguarded the interests of the company and all shareholders, especially minority shareholders.
Independent director: Yin Guofu
April 25, 2022
