Changgao Electric Group Co.Ltd(002452)
Opinions of independent directors on relevant matters of the 18th meeting of the 5th board of directors
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the measures for the administration of securities issuance of listed companies, the articles of association and other relevant laws and regulations, As an independent director of Changgao Electric Group Co.Ltd(002452) (hereinafter referred to as “the company”), we have carefully understood and verified the relevant proposal materials of the 18th meeting of the Fifth Board of directors of the company, and issued the following independent opinions:
1. Independent opinions on using idle self owned funds for entrusted financial management
We believe that the company has sound internal control measures and systems, abundant funds and stable financial status. Without affecting the normal operation of the company and its subsidiaries, using idle self owned funds for entrusted financial management is conducive to improving the efficiency of fund use and promoting asset appreciation, which is in line with the interests of the company and all shareholders, and does not harm the company and all shareholders, Especially for the interests of minority shareholders, the decision-making procedures comply with relevant laws and regulations and relevant systems of the company. All independent directors of the company agree that the company and its subsidiaries use some idle self owned funds for entrusted financial management on the premise of ensuring the safety of funds, the legal and compliance of operation and the daily operation will not be affected.
2. Independent opinions on correction and retroactive adjustment of previous accounting errors
After verification, we believe that the correction and retroactive adjustment of accounting errors in the previous period comply with the relevant provisions and requirements of the accounting standards for business enterprises, the accounting standards for Business Enterprises No. 28 – changes in accounting policies and accounting estimates and error correction, and the preparation rules for information disclosure of companies offering securities to the public No. 19 – correction and related disclosure of financial information, It is conducive to a more objective and fair reflection of the company’s financial situation. The company’s deliberation and voting procedures on the correction and retroactive adjustment of accounting errors comply with relevant regulatory provisions, and there is no damage to the interests of the company and all shareholders, especially minority shareholders. We agree to the correction and retroactive adjustment of accounting errors in the previous period.
3. Independent opinions on absorption and merger between wholly-owned subsidiaries.
The merger of the company’s wholly-owned subsidiary is conducive to optimizing the company’s resources and management structure, reducing management costs and improving operation efficiency, which is in line with the company’s long-term development strategy. The merger took place between the wholly-owned subsidiaries of the company, which will not have a material impact on the normal operation and financial status of the company and will not damage the interests of the company and all shareholders, especially the minority shareholders. Therefore, all independent directors agreed to the merger of Changgao new energy power by huawang power.
Independent director: he Hongqu, Chen Hao, Zhang Chuanfu January 25, 2022
