Hunan Huamin Holdings Co.Ltd(300345)
Hunan Huamin Holdings Co.Ltd(300345)
Independent opinions of independent directors on matters related to the 25th meeting of the Fourth Board of directors
Hunan Huamin Holdings Co.Ltd(300345) (hereinafter referred to as “the company”) held the 25th meeting of the Fourth Board of directors on January 14, 2022. As an independent director of the company, in accordance with the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the working system of independent directors of the company and other relevant laws and regulations as well as the rules and regulations of the company, We express the following independent opinions on the relevant matters of the 25th meeting of the Fourth Board of directors:
1、 Independent opinions on the self evaluation report on internal control
After review, we believe that the company has evaluated the effectiveness of internal control, prepared the internal control self-evaluation report on September 30, 2021, and issued the Hunan Huamin Holdings Co.Ltd(300345) internal control verification report (Tian Zhi Zi [2022] No. 508) by Tianzhi International Certified Public Accountants (special general partnership), which is true and accurate, There is no situation that damages the interests of the company or its shareholders (especially minority shareholders). We all agreed on the motion.
2、 Independent opinions on the detailed statement of non recurring profits and losses from 2018 to September 2021
After review, we believe that the detailed statement of non recurring profits and losses from 2018 to September 2021 prepared by the company objectively and truly reflects the non recurring profits and losses of the company during the reporting period, and there is no damage to the interests of the company or its shareholders (especially minority shareholders). The audit report on Hunan Huamin Holdings Co.Ltd(300345) non recurring profits and losses (Tian Zhi Ye Zi [2022] No. 427) has been issued by Tianzhi International Certified Public Accountants (special general partnership), the audit institution hired by the company. We all agreed on the motion.
3、 Independent opinions on providing financial assistance and related party transactions to holding subsidiaries
After review, we believe that the financial assistance and related party transactions make up for the fund gap in the daily operation of Hongyu intelligence and contribute to the further development of its business. The fund use rate is not lower than the benchmark loan interest rate for the same period published by the people’s Bank of China. The voting procedures are legal and compliant, and there is no damage to the interests of the company and all shareholders, especially small and medium-sized shareholders. We all agreed on the motion.
Independent directors: Wang Xigu, Yu Kai, Deng Peng January 14, 2002
