Sinomine Resource Group Co.Ltd(002738) independent director
Independent opinions on matters related to the 21st Meeting of the 5th board of directors in accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of Sinomine Resource Group Co.Ltd(002738) articles of association, As an independent director of Sinomine Resource Group Co.Ltd(002738) (hereinafter referred to as “the company” or “the company”), after carefully reviewing relevant materials and based on my independent judgment, we hereby express the following independent opinions on relevant matters considered at the 21st Meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the proposal on carrying out cross-border capital pool settlement business
The company’s cross-border fund pool business will further realize the integration of cross-border fund management between the company and its subsidiaries, which is conducive to the company’s centralized fund balance and shortage adjustment and collection management, improve the efficiency of fund use, strengthen the security of the company’s overseas fund management, and better support the business development of the company and its subsidiaries. Therefore, we agree to carry out cross-border capital pool settlement business this time.
2、 Independent opinions on the proposal on carrying out forward foreign exchange settlement and sales business
Since the company’s overseas procurement, overseas sales, overseas investment and foreign currency credit are mainly in US dollars, the company’s forward foreign exchange settlement and sales business is to prevent the adverse impact of large exchange rate fluctuations on the company’s operation, lock in costs, avoid and prevent exchange rate risks, and will not affect the company’s main business. The company has formulated the management measures for long-term foreign exchange settlement and sales business, established a strict and effective risk management system, and used the risk control measures before, during and after the event to prevent, discover and reduce various risks. The company’s long-term foreign exchange settlement and sales business does not harm the interests of listed companies and shareholders. Therefore, we unanimously agree that the company will carry out forward foreign exchange settlement and sales business. Independent director: Wu Ganguo, Bo Shaochuan, Yi Dong
May 18, 2022
