Easy Visible Supply Chain Management Co.Ltd(600093) independent directors
About the 33rd meeting of the 8th board of directors
Independent opinions on relevant matters
As an independent director of Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “the company”), I reviewed the relevant proposals considered at the 33rd meeting of the eighth board of directors of the company in accordance with the rules for independent directors of listed companies, the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the articles of association and the Listing Rules of Shanghai Stock Exchange, Based on the objective and impartial position, after reviewing the relevant materials submitted by the company, the independent opinions on the relevant matters considered at the 33rd meeting of the eighth board of directors are as follows:
1、 Opinions on independent review of impairment provision and impairment provision for assets in 2021
As an independent director of the company, in a prudent and responsible attitude, we have reviewed the matters about the provision for impairment in advance, agreed to submit them to the board of directors of the company for deliberation, and expressed independent opinions on the matter as follows: the provision for impairment of the company and its subsidiaries conforms to relevant regulations and the actual situation of the company, more objectively and fairly reflects the financial status and asset value of the company and its subsidiaries, and ensures the authenticity and accuracy of financial information, The decision-making procedure is legal and effective, and there is no damage to the interests of the company and shareholders. It is agreed that the company and its subsidiaries shall withdraw impairment reserves in accordance with the requirements of the accounting standards for business enterprises and the company’s accounting system.
2、 Independent opinions on adjusting the penalty interest payable to the asset management plan of Yunnan Dianzhong Venture Capital Co., Ltd
The company adjusted the default interest payable to Yunnan Dianzhong Venture Capital Co., Ltd. in the asset management plan, taking the overdue amount as the base for calculating the default interest and the interest rate calculated according to 4 times of the quotation interest rate of the loan market in the same period published by the national interbank lending center as the default interest, which is in line with the principle of fair and just commercial pricing and is conducive to eliminating the adverse impact of unfair transactions in the early stage on the company It truly reflects the financial situation of the company and agrees to adjust the default interest payable in the asset management plan.
3、 Independent opinion on no profit distribution of the company in 2021
The company’s plan not to carry out profit distribution in 2021 is based on the company’s current operating conditions, financial conditions, capital needs and the company’s future development, which is conducive to meeting the capital needs of the company’s normal operation and development. There is no damage to the interests of the company’s shareholders, especially small and medium-sized shareholders, and is in line with the company’s current profit distribution policy.
4、 Independent opinions on the 2021 internal control evaluation report of the company
The company’s internal control has covered the main aspects of the company’s operation and management. In 2021, the company carried out the rectification of internal control defects, but there are still major internal control defects that have not been completely eliminated. We attach great importance to the problems reflected in this internal control report and will actively urge the company’s board of directors and management to continue to strengthen internal control and implement various rectification measures in strict accordance with relevant regulations, Earnestly safeguard the legitimate rights and interests of the company and all shareholders, especially minority shareholders.
5、 Independent opinions on external guarantee provided by the company in 2022
It is estimated that the company’s external guarantee in 2022 is to meet the needs of normal operation and business development of subsidiaries and holding companies of subsidiaries and support their development. The guarantee objects are all wholly-owned, holding subsidiaries or holding companies of subsidiaries of the company, the risk is controllable, and there is no damage to the interests of the company and shareholders, especially the interests of minority shareholders. The external guarantee procedures will be handled in strict accordance with the relevant provisions of the company.
6、 Independent opinions on the 2022 annual remuneration and allowance plan of the company’s directors
The remuneration and allowance plan of the company’s directors in 2022 is carried out in accordance with the relevant systems of the company, and we unanimously agree on this matter.
7、 Independent opinions on the 2022 annual salary plan of the company’s senior managers
The company’s 2022 senior management salary plan refers to the salary level of relevant listed companies in the industry and in combination with the company’s development plan, formulates reasonable and market-oriented salary for senior managers, which is in line with the actual situation of the company. Innovative assessment methods are conducive to stimulating team vitality. We unanimously agree on the 2022 senior management salary plan of the company.
Independent director: Li Xueyu, Jin Xianghui, Zhang Huide
April 26, 2002
