Kaiyuan Education Technology Group Co.Ltd(300338)
Report on work of independent director Ning Huabo in 2021
Shareholders and shareholder representatives:
As an independent director of Kaiyuan Education Technology Group Co.Ltd(300338) (hereinafter referred to as “the company”), I have strictly followed the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, several Provisions on strengthening the protection of the rights and interests of public shareholders, the articles of association In accordance with the provisions and requirements of the working system of independent directors and other relevant laws, regulations, rules and normative documents, and based on the principle of safeguarding the interests of the company and shareholders, especially minority shareholders, actively participate in all affairs of the company and perform their duties objectively, fairly and independently. I hereby report my performance of the duties of independent directors in 2021 as follows: I. participation in the meeting
During the reporting period, in accordance with the requirements of relevant laws, regulations and the articles of association, I attended all the board meetings that should be attended, carefully reviewed the relevant materials of the meeting, actively participated in the discussion of various proposals, and expressed my consent to the proposals considered at each board meeting this year. The details are as follows:
The meeting is held in this year. In this year, you should participate in on-site voting and entrust voting by means of communication
Number of board meetings number of board meetings number of seats number of attendance
8 0 0 0 0
In 2021, the company held 6 general meetings, including the first extraordinary general meeting in 2021, the annual general meeting in 2020, the second extraordinary general meeting in 2021, the third extraordinary general meeting in 2021, the fourth extraordinary general meeting in 2021 and the fifth extraordinary general meeting in 2021. My attendance at the meeting is as follows:
Actual attendance at the annual meeting
remarks
Number of general meetings of shareholders
6 1 1
2、 Opinions of independent directors
During the reporting period, I did not express any independent director’s opinions or independent opinions. 3、 Field work
In 2021, I made an on-site investigation to the company. After attending the fifth extraordinary general meeting of shareholders in 2021, I also had a discussion with the company’s senior executives to understand the company’s production and operation and financial status, as well as the company’s progress in governance structure, standardized operation, internal control system and financial management, and urge the company’s directors, supervisors and senior managers to perform their duties according to law, Ensure that the raised funds are deposited and used in accordance with regulations, and strictly monitor major matters such as related party transactions and foreign investment; And maintain close contact with other directors and senior executives of the company through telephone and e-mail; Always pay attention to the relevant reports of external media and Internet companies, timely learn the progress of major matters of the company, master the business dynamics of the company, and effectively perform the duties of independent directors. 4、 Other matters
1. No proposal to convene the board of directors;
2. There is no proposal to hire or dismiss an accounting firm;
3. There are no independent external audit institutions and consulting institutions;
4. Failing to publicly solicit voting rights from shareholders before the general meeting of shareholders;
5. Did not propose to the board of directors to convene an extraordinary general meeting of shareholders.
In 2022, I will continue to perform the duties of independent directors in strict accordance with relevant laws, regulations, rules and normative documents, and effectively safeguard the interests of the company and all shareholders, especially minority shareholders.
It is hereby reported.
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Kaiyuan Education Technology Group Co.Ltd(300338) independent directors of the board of directors:
Ning Huabo
April 28, 2022
