Mengshi new energy technology (Henan) Co., Ltd
Mengshi new energy technology (Henan) Co., Ltd
Report on work of independent director Yan fan in 2021
Shareholders and shareholder representatives:
As an independent director of the sixth board of directors of Lion New Energy Technology (Henan) Co., Ltd. (hereinafter referred to as "the company"), in 2021, I strictly followed the company law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations According to the provisions and requirements of normative documents, the articles of association, the working system of independent directors and other relevant systems, carefully exercise their powers, perform their duties according to law, give full play to the role of independent directors, supervise the standardized operation of the company and safeguard the overall interests of shareholders. I hereby report my work in 2021 as follows: I. attendance and voting
1. My attendance at the board meeting
In 2021, the company held 6 board meetings, all of which were attended by myself. During the performance of my duties, I was diligent and conscientious, actively attended the board meeting, and voted in favour of the relevant proposals considered at the board meeting held in 2021, without negative vote or abstention.
3. My attendance at the general meeting of shareholders
In 2021, the company held four general meetings of shareholders, and I attended the general meeting of shareholders in person.
2、 Independent opinions
1. On April 15, 2021, I gave my prior approval opinions and independent opinions on the proposal on the company's leasing plant from the related party Guangdong lion Industry Group Co., Ltd. and the proposal on the company's borrowing from the related party Guangdong lion Industry Group Co., Ltd. deliberated at the 54th meeting of the sixth board of directors of the company. 2. April 28, 2021, Proposal of the 55th annual meeting of the board of directors on the approval of the company's annual capital reserve plan and the proposal of the board of directors on the approval of the company's capital reserve in 2020 (Henan) Co., Ltd. proposal, proposal on reappointment of China Audit Asia Pacific Certified Public Accountants (special general partnership) as the company's audit institution in 2021, proposal on the special report on the deposit and use of the company's raised funds in 2020, proposal on the company's shareholder return planning in the next three years (20212023), proposal on the prediction of guarantee amount in 2021 Independent opinions on the proposal on cash management using idle self owned funds, the proposal on changes in accounting policies, the proposal on the prediction of the company's daily related party transactions in 2021, and the company's external guarantee and related party capital transactions in 2021.
3. On May 24, 2021, I expressed my independent opinions on the proposal on the company's application for reorganization to the court considered at the 56th (Interim) meeting of the sixth board of directors of the company.
4. On August 30, 2021, I gave my independent opinions on the independent opinions on the company's external guarantees and fund transactions of related parties, the proposal on the special report on the deposit and use of the company's raised funds in the half year of 2021, and the proposal on supplementary confirmation of related party transactions considered at the 57th meeting of the sixth board of directors of the company.
5. On December 13, 2021, I gave my prior approval and independent opinions on the debt restructuring considered at the 59th (Interim) meeting of the sixth board of directors of the company.
3、 Performance of duties in each special committee of the board of directors
The board of directors of the company has established four special committees: Strategy Committee, nomination committee, audit committee and salary and assessment committee. I am the chairman (convener) of the audit committee and salary and assessment committee.
In 2021, based on the principle of prudence and objectivity, with a diligent and responsible attitude, carefully reviewed the meeting proposals and relevant background materials, actively participated in the discussion of various proposals, gave full play to the advantages of my professional knowledge and work experience, fully expressed reasonable opinions and suggestions, and exercised the voting right independently, objectively and cautiously.
4、 On site investigation of the company
In 2021, I participated in the board of directors, the general meeting of shareholders and other on-site inspections of the company, inspected the construction and implementation of the company's operating conditions, management and internal control systems, and the implementation of the resolutions of the general meeting of shareholders, listened to the report of the company's management on the above situation for many times, and maintained close contact with the company's management through telephone, e-mail and other means to have an in-depth understanding of the company's operation Financial and corporate governance status, and use their own professional knowledge to put forward reasonable suggestions for the operation and development of the company.
Mengshi new energy technology (Henan) Co., Ltd
5、 Work done in protecting the legitimate rights and interests of public shareholders
1. In 2021, as an independent director of the company, I supervised and verified the information disclosure of the company in strict accordance with the provisions of relevant laws and regulations, actively performed the duties of an independent director, urged the company to disclose relevant information truthfully, accurately, timely and completely, promoted the management of investor relations, guaranteed the right to know of investors and safeguarded the interests of the company and shareholders.
2. I was diligent and conscientious in 2021. For major matters that need to be considered and decided by the board of directors, I carefully reviewed the materials provided by the company, deeply understood the relevant proposals, and used professional knowledge to express professional opinions in the decision-making of the board of directors. In daily work, he listened to the reports of relevant personnel in detail, took the initiative to investigate and obtain the information and materials needed to make decisions, timely understood the production and operation dynamics of the company, and earnestly performed the duties of independent directors.
3. Actively study relevant laws, regulations and rules, understand the development and supervision focus of the securities market, improve their own performance level, and strive to put forward more and better opinions and suggestions for the scientific decision-making and standardized operation of the company.
6、 Other work
1. There is no proposal to convene the board of directors;
2. There is no proposal to dismiss the accounting firm;
3. There is no proposal to hire external audit institutions and consulting institutions.
7、 Contact information
mail box: [email protected].
The above is my report on my performance of duties in 2021. Thank the company's management and relevant staff for their active cooperation and support in my work in 2021.
Independent director: Yan fan
April 29, 2002
