Shenzhen Increase Technology Co.Ltd(300713)
2021 annual report of independent directors
Shareholders and shareholder representatives:
As an independent director of Shenzhen Increase Technology Co.Ltd(300713) (hereinafter referred to as "the company"), I Liu Chen strictly followed the company law, the securities law, the guiding opinions on establishing an independent director system in listed companies, several provisions on strengthening the protection of the rights and interests of shareholders of social public shares, the guidelines on the behavior of directors of companies listed on the gem of Shenzhen Stock Exchange and other normative documents in 2021, as well as the articles of association In accordance with the provisions and requirements of the company's independent director system and other relevant laws, regulations and rules, conscientiously perform the duties of independent director, exercise the rights conferred by the company, timely understand the company's production and operation information, pay comprehensive attention to the company's development, actively attend the relevant meetings held by the company in 2021, express independent and objective opinions on the relevant matters considered by the company's board of directors, and faithfully perform their duties, Give full play to the independent role of independent directors, safeguard the overall interests of the company and safeguard the legitimate rights and interests of all shareholders, especially minority shareholders.
The performance of the duties of independent directors in 2021 is reported as follows:
1、 Attendance at meetings
On December 2, 2021, I officially performed my duties as an independent director of the third board of directors of the company. I actively participated in the board of directors held by the company, carefully reviewed the meeting materials, actively participated in the discussion of various proposals, and played a positive role in the correct decision-making of the board of directors. With a prudent attitude, I carefully reviewed the proposals of the board of directors during 2021, actively participated in the discussion and expressed my opinions, and voted carefully. I voted in favour of the proposals considered by the board of directors, and there was no objection to the proposals of the board of directors and other matters of the company.
The board of directors of the company held 2021 and 2025 annual general meetings. Since I performed my duties as an independent director, I should have attended and personally participated in one meeting of the board of directors, and there was no authorization to entrust other independent directors to attend the meeting. The details of attending the meeting are as follows:
Number of times independent directors should attend the board of directors this year and the general meeting of shareholders this year
Name attend in person delegate attend absent attend in person delegate attend absent
Liu Chen 1 0 0 0
2、 Independent opinions
In accordance with the articles of association, working system of independent directors and relevant provisions of other laws and regulations, during the reporting period, I agreed with various resolutions of the company and expressed independent opinions on the following matters:
Meeting time: independent opinions expressed at the session
On December 2, 2021, the independent directors of the third board of directors agreed on the first meeting of the third board of directors
Independent opinions on relevant matters at the first meeting of the
3、 Work of committees under the board of directors
I served as the chairman of the nomination committee and the remuneration and assessment committee of the board of directors of the company. During the reporting period, I actively carried out relevant work and earnestly performed my duties in strict accordance with relevant laws and regulations and the articles of association, working rules of the nomination committee of the board of directors and working rules of the remuneration and assessment committee of the board of directors. 4、 On site investigation in the company
During the reporting period, as an independent director of the company, I fully understood the company's production and operation, financial management and the implementation of internal control by attending relevant meetings such as the board of directors. At the same time, I kept close contact with other directors, management and relevant staff of the company through telephone, and always paid attention to the impact of external environment and market changes on the company, as well as the media Network reports on the company, timely learn the progress of major events of the company, and master the production and operation dynamics of the company. Master the operation dynamics of the company and effectively perform the duties of independent directors.
In my opinion, the company can continuously improve the internal governance structure of the company in accordance with the requirements of current relevant national laws and regulations. I focus on the impact of the external environment and market changes on the company from the perspective of familiar industry majors, and put forward reasonable suggestions in terms of future development strategic planning, so that the company can actively respond to risks and challenges inside and outside the industry, so as to better maintain its long-term strategic advantage.
5、 Work done to protect the rights and interests of investors
In 2021, I conscientiously performed my duties as an independent director, carefully examined the major issues considered and decided by the board of directors, exercised my voting rights independently, objectively and prudently, promoted the scientificity and objectivity of the decision-making of the board of directors, and effectively safeguarded the legitimate rights and interests of the company and all shareholders, especially small and medium-sized shareholders.
6、 Other matters
In 2021, I did not raise any objection to the proposal of the board of directors and other matters, proposed to convene the board of directors, or proposed to hire external audit institutions and consulting institutions. As an independent director of the company, I faithfully perform my duties, actively participate in major decisions of the company, and offer advice and suggestions for the sustainable and stable development of the company.
In 2022, based on the principles of further prudence, diligence and loyalty, I will actively understand and study the latest laws and regulations, enhance self-discipline awareness and professional level, continue to perform the duties of independent directors, deeply understand the operation of the company, often maintain communication with other directors, supervisors and management, strive to improve the scientificity of the decision-making of the board of directors, and objectively and fairly protect the legitimate rights and interests of investors, especially small and medium-sized shareholders, Promote the steady development of the company.
The above is the report on my performance during my tenure in 2021.
Hereby report!
Independent director: Liu Chen April 22, 2022
