Guangdong Dcenti Auto-Parts Stock Limited Company(603335) independent director
Independent opinions on matters related to the ninth meeting of the third board of directors of the company
In accordance with the company law, the guidance on the establishment of independent director system in listed companies issued by the CSRC, the Listing Rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the articles of association of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) and the working rules for Guangdong Dcenti Auto-Parts Stock Limited Company(603335) independent directors, we are the independent directors of Guangdong Dcenti Auto-Parts Stock Limited Company(603335) (hereinafter referred to as the “company”), On the basis of careful review of relevant materials, in a prudent and responsible manner and based on independent judgment, we express the following independent opinions on relevant matters of the ninth meeting of the third board of directors of the company:
1、 Proposal on carrying out forward foreign exchange settlement and sales business
The long-term foreign exchange settlement and sales business between the company and the bank is to avoid and prevent the impact of exchange rate fluctuations on the company’s operating performance, help to ensure the stability of the company’s profits, and there is no situation that damages the interests of the company and all shareholders, especially minority shareholders. The company’s review procedures comply with the provisions of laws, regulations and the articles of association. Therefore, it is agreed that the company will carry out forward foreign exchange settlement and sales business with an accumulated amount of no more than US $15 million within the authorization period.
To sum up, we unanimously agree with the proposal on carrying out forward foreign exchange settlement and sales business of the company.
Independent directors: Chen Jinjun, sun Hongbiao, Jiang Libiao January 20, 2022
