Independent opinions of independent directors on matters related to the first meeting of the eighth board of directors
As an independent director of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as the "company"), in accordance with the rules for independent directors of listed companies, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the guidelines for corporate governance of listed companies and other relevant laws and regulations, as the independent director of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as the "company"), on the basis of carefully reviewing relevant materials, Express the following independent opinions on matters related to the first meeting of the eighth board of directors of the company:
1、 Independent opinions on the appointment of senior executives:
Agree to appoint Mr. Zhang Banghui as the president of the company, Mr. Li Shuangbin, Mr. Xia minhai and Mr. Zhu Yongsheng as the vice president of the company, Ms. Zhang Xiangyun as the vice president and Secretary of the board of directors, and Mr. Du Chao as the chief financial officer of the company.
The qualifications of the above-mentioned personnel comply with the relevant provisions of the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, and have corresponding job qualifications and abilities. Among the senior managers appointed this time, there is no case that they are determined to be prohibited from entering the market by the CSRC and the prohibition has not been lifted. The procedures for the board of directors to appoint senior managers of the company comply with the provisions of the company law, the articles of association and relevant laws and regulations, and are legal and effective.
2、 Independent opinions on the hedging business plan of commodity futures in 2022:
Due to the expansion of business scale, the company uses its own and self raised funds according to the business needs, with the purpose of avoiding the commodity price risk in operation and the principle of future cash matching, carries out commodity futures hedging business in the on-site market without speculative arbitrage trading.
1. The company has established a special internal control system, risk management system and risk measurement system for commodity futures hedging business, set up a futures decision-making group, standardize business operation processes, clarify risk handling procedures and relevant punishment measures, etc. Before carrying out hedging business, it shall be submitted to the board of directors of the company for deliberation, and its approval procedures shall comply with relevant laws and regulations and the relevant provisions and requirements of the articles of association.
2. The company uses its own and self raised funds to carry out hedging business, strictly controls the capital scale of hedging business, does not affect the normal operation of the company, does not carry out speculative arbitrage transactions, and the risk is controllable, which is conducive to reducing the risk of operation and improving its ability to resist market fluctuations, without damaging the interests of the company and all shareholders. In conclusion, we believe that this matter is reasonable and agree that the company and its subsidiaries carry out commodity futures hedging business.
It is hereby announced.
Independent directors: Chen Lianghua, Chen Youan, Chen Liu May 18, 2002
