Opinions of Profit Cultural & Creative Group Co.Ltd(300640) independent directors
Profit Cultural & Creative Group Co.Ltd(300640) independent directors
On relevant matters of the 19th meeting of the 4th board of directors
separate opinion
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies and other laws, regulations and normative documents, as well as the articles of association, the working system of independent directors and other relevant provisions, as Profit Cultural & Creative Group Co.Ltd(300640) independent directors, based on the position of independent judgment, after carefully reviewing the relevant proposals and materials provided by the board of directors of the company, We hereby express the following independent opinions on the relevant matters considered at the 19th meeting of the Fourth Board of directors of the company:
After review, we believe that: the company’s forward settlement and sales of foreign exchange are carried out around the company’s business. It is not a forward foreign exchange transaction solely for the purpose of profit, but based on specific business operations, with hedging as the means, and with the purpose of avoiding and preventing the risk of exchange rate fluctuations, which is of certain necessity; The company has formulated the forward foreign exchange trading business management system and improved the relevant internal control processes. The targeted risk control measures taken by the company are feasible; At the same time, the margin of the forward foreign exchange settlement and sales business to be carried out by the company will use its own funds, not involving the raised funds. The long-term settlement and sales of Foreign Exchange carried out by the company will comply with the provisions of relevant laws, regulations, normative documents and relevant systems of the company. The decision-making procedure of this matter complies with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company and minority shareholders. We agree to this matter and submit it to the second extraordinary general meeting of shareholders in 2022 for deliberation.
This independent opinion!
Opinions of Profit Cultural & Creative Group Co.Ltd(300640) independent directors
(this page is the signature page of Profit Cultural & Creative Group Co.Ltd(300640) independent directors’ independent opinions on matters related to the 19th meeting of the 4th board of directors, with no text) independent directors:
Signature: Signature:
Name: Lin Jing Name: Luo Nianbei
Signature: Signature:
Name: Wu Feimei Name: Tang Jinquan
Signed on: May 20, 2022
