Independent opinions of independent directors on relevant proposals of the 21st Meeting of the 8th board of directors
Tsinghua Tongfang Co.Ltd(600100) independent director
Proposal on the 21st Meeting of the 8th board of directors
separate opinion
As an independent director of Tsinghua Tongfang Co.Ltd(600100) (hereinafter referred to as the "company") in accordance with the relevant provisions of the standards for the governance of listed companies, the rules for independent directors of listed companies, the rules for the listing of shares of Shanghai Stock Exchange, the articles of association, the working system of independent directors and so on, We have carefully reviewed the relevant materials considered at the 21st Meeting of the 8th board of directors of the company, and based on our objective and independent judgment, we express independent opinions on the relevant proposals of the board of directors as follows:
1、 Independent opinions on the company's provision for asset impairment due to the sale of assets by the joint-stock Company Tiancheng International
The provision for asset impairment is made in accordance with the accounting standards for business enterprises and relevant accounting policies of the company. After the company has made provision for asset impairment, the financial statements can more truly and fairly reflect the company's asset status and operating results, making the company's accounting information about assets more reliable. The decision-making procedure for withdrawing the provision for asset impairment this time complies with the relevant provisions of relevant laws, regulations and the articles of association. There is no situation that damages the interests of the company and shareholders, especially the interests of minority shareholders. It is agreed that the company withdraw the provision for asset impairment this time.
In conclusion, we believe that the proposal reviewed by the board of directors is in line with the company's development strategy and planning, the procedures are in compliance, the provisions of laws, regulations and the articles of association, follows the principles of fairness and fairness, and has not found any damage to the interests of minority shareholders. (no text below)
Independent opinions of independent directors on relevant proposals of the 21st Meeting of the 8th board of directors
(there is no text on this page, which is the signature page of Tsinghua Tongfang Co.Ltd(600100) independent directors' independent opinions on relevant proposals of the 21st Meeting of the eighth board of directors) signature of independent directors:
Wang Huacheng, Hou Zhiqin, sun Hanhong
January 23, 2022
