Securities code: Shenzhen Fountain Corporation(000005) Securities abbreviation: Shenzhen Fountain Corporation(000005) Announcement No.: 2022014 Shenzhen Fountain Corporation(000005)
Work report of independent directors
In accordance with the company law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies and the articles of association of the CSRC, as independent directors of Shenzhen Fountain Corporation(000005) in 2021, we can perform the obligation of integrity and diligence, always participate in the company's decision-making from an independent and impartial position, and give full play to our professional knowledge and work experience, It has played a positive role in establishing and improving the internal control system and standardizing the operation of the company, and safeguarded the legitimate interests of minority shareholders.
The work of independent directors in 2021 is reported as follows:
1、 Attendance at meetings
1. Board meeting
Independent directors who should attend the meeting in person and entrust them to attend the meeting in absentia
Number of meetings
Wang Yutao 5 500
Chen Lvjun 5500
Zhai Jinbu
Fan Yong 5 500
Zou LAN 5500
0 in forest
2. General meeting of shareholders
In this year, the company held one annual general meeting and one extraordinary general meeting.
Zou LAN, an independent director, attended two on-site meetings. Due to the impact of the epidemic, the other independent directors attended the shareholders' meeting by video.
2、 Independent opinions issued during the reporting period
During the reporting period, in accordance with the company law of the people's Republic of China, the guiding opinions on the establishment of independent director system in listed companies and the articles of association of the CSRC, we, as independent directors of Shenzhen Fountain Corporation(000005) , expressed independent opinions on the following matters:
1. Make special explanations and independent opinions on the external guarantee of the company in 2020;
2. Express independent opinions on the self-evaluation of the company's internal control;
3. Express independent opinions on matters involved in the company's 2020 non-standard audit report;
4. Express independent opinions on the company's profit distribution plan in 2020;
5. Express independent opinions on the company's plan to provide guarantee for the loans of its wholly-owned and holding subsidiaries;
6. Express independent opinions on the change of accounting policies of the company;
7. Express independent opinions on the company's provision for asset impairment;
8. Make special explanations and independent opinions on the external guarantee of the company in the half year of 2021;
9. Express independent opinions on the by election of independent directors;
10. Express independent opinions on the change of the company's accounting firm.
For the contents of the above independent opinions, see the announcement disclosed by the company during the reporting period (Announcement No. 2021018 disclosed on April 30, 2021, 2021041 disclosed on August 27, 2021 and 2021048 disclosed on December 14, 2021).
Independent directors: Zhai Qianjin, Chen Lujun, fan Yong, Zou LAN, Lin Zhong April 27, 2002
