Securities code: 301216 securities abbreviation: wankaixin material Announcement No.: 2022036 independent director of wankaixin Material Co., Ltd
Independent opinions on matters related to the 12th meeting of the first board of directors are in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the guiding opinions on the establishment of independent director system in listed companies and the Listing Rules of GEM stocks of Shenzhen Stock Exchange As an independent director of wankai new materials Co., Ltd. (hereinafter referred to as "the company"), in accordance with the relevant provisions of the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, based on the position of independent judgment, after inquiring about the relevant information and understanding the relevant situation of the company, and in line with the attitude of being serious and responsible to all shareholders and seeking truth from facts, Express the following independent opinions on relevant matters considered at the 12th meeting of the first board of directors of the company:
1、 Independent opinions on increasing the amount of forward foreign exchange settlement and sales business
The company's increase in the amount of long-term foreign exchange settlement and sales business is based on normal production and operation and relying on specific business operations. The purpose is to avoid the risks of the foreign exchange market and prevent the adverse impact of large exchange rate fluctuations on the company. At the same time, the company has established the management system for forward settlement and sale of foreign exchange and foreign exchange option transactions, and improved the relevant business approval process. We believe that the company's increase in the amount of long-term foreign exchange settlement and sales business meets the needs of the company's business development, and has formulated the corresponding internal control system and risk management mechanism; The company's procedures for deliberating the matter are legal and compliant, comply with the provisions of relevant laws and regulations, and there is no situation that damages the interests of the company's shareholders. Therefore, we unanimously agree that the company will increase the amount of long-term foreign exchange settlement and sales business, that is, carry out the long-term foreign exchange settlement and sales business with a total amount of no more than US $100 million.
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(there is no text on this page, which is the signature page of independent opinions of independent directors of wankai new materials Co., Ltd. on matters related to the 12th meeting of the first board of directors)
independent director:
Zhu shuaihe, Zhang Chuang, Chen Guoping
May 23, 2022
