Longi Green Energy Technology Co.Ltd(601012) independent director
Prior approval opinions on matters related to the 2021 annual board of directors
Longi Green Energy Technology Co.Ltd(601012) (hereinafter referred to as “the company”) the 2021 annual meeting of the Fourth Board of directors will be held on April 26, 2022. According to the relevant provisions of relevant laws and regulations such as the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies, the articles of association and so on, as an independent director of the company, we have conducted a pre examination on the following matters and hereby express our opinions as follows:
1. Prior approval opinions on the company’s 2021 profit distribution and capital reserve to share capital plan
The profit distribution and capital reserve conversion plan for 2021 proposed by the company this time complies with the relevant provisions of the guidelines for the supervision of listed companies No. 3 – cash dividends of listed companies and other relevant provisions of the CSRC, the dividend proportion complies with the provisions of the articles of association, fully considers the return needs of shareholders and the needs of the company’s future development, and there is no damage to the interests of the company and minority shareholders, We agree to the contents of the company’s 2021 profit distribution and capital reserve conversion plan. We agree to submit the above plan to the board of directors for deliberation.
2. Prior approval opinions on the company’s renewal of accounting firm
We have fully communicated with the company on the renewal of the accounting firm. With the attitude of being responsible to the company, all shareholders and investors, we have carefully reviewed the relevant materials of the proposed renewal of PricewaterhouseCoopers Zhongtian accounting firm (special general partnership). We believe that the Institute has issued an audit report on the company’s financial situation and internal control in 2021 with diligence, due diligence, fairness and independence, and has a rigorous and responsible attitude in the audit activities Professional, we agree to continue to employ the firm as the company’s 2022 audit institution for one year.
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Tian Gaoliang
Li Shoushuang
Guo Jue
April 24, 2022
