Independent director of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd
Independent opinions on matters related to the 33rd meeting of the Fifth Board of directors of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, 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 and regulations of the China Securities Regulatory Commission, as well as the articles of association and the independent director system of the company, As an independent director of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. (hereinafter referred to as "the company"), I reviewed the relevant matters considered at the 33rd meeting of the Fifth Board of directors of the company. Based on the principle of independent and objective judgment, I express the following independent opinions:
Independent opinions on adjusting the 2021 profit distribution plan and the 2021 profit distribution and capital reserve converted into share capital plan
The company's adjusted profit distribution and capital reserve conversion plan for 2021 comply with the relevant provisions of the company law, the articles of association and the actual situation of the company's current operation and development, which is conducive to the sustainable, stable and healthy development of the company, the maintenance of the long-term interests of shareholders, and there is no damage to the interests of small and medium-sized investors. We agree to the company's adjusted 2021 profit distribution and capital reserve to share capital plan, and submit it to the company's 2021 annual general meeting for deliberation.
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(there is no text on this page, which is the signature page of the independent opinions of the independent directors of Jingao Cecep Solar Energy Co.Ltd(000591) Technology Co., Ltd. on relevant matters of the 33rd meeting of the Fifth Board of directors of the company) independent directors:
Zhao Yuwen, Zhang Miao, Qin Xiaolu
May 18, 2022
