Zhuhai Enpower Electric Co.Ltd(300681)
Independent opinions of independent directors on matters related to the seventh meeting of the third board of directors. As an independent director of Zhuhai Enpower Electric Co.Ltd(300681) (hereinafter referred to as the “company”), in accordance with the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws and regulations, the company’s Charter and the working system of independent directors of the company, The following independent opinions are expressed on the proposal considered at the 7th Meeting of the third board of directors of the company:
1、 Independent opinions on the company’s vision, mission and core values
We believe that the vision of “focusing on the new energy industry, striving to become a world-class provider of overall solutions for the power domain of new energy vehicles, and contributing to the realization of low-carbon, energy-saving, green and sustainable development of human society” The mission of “focusing on the challenges and pressures of customers, providing competitive power domain solutions and services, continuously creating maximum value for customers and assuming more responsibilities for the society” and the core values of “customer-centered, striver oriented, long-term hard work, openness and enterprising, honesty and trustworthiness and self-criticism” are in line with the development of the company, Be able to clarify the strategic direction of the company, enhance the cohesion and centripetal force of the company, enhance the sense of identity and belonging of all employees to the company, and unanimously agree to release the company’s new “vision, mission and core values”. 2、 Independent opinions on the termination of the sale of real estate by the company
The company has not signed any transaction agreement related to the underlying assets with any unit or individual. The termination of the sale of assets will not have an adverse impact on the company’s daily business activities and will not damage the interests of the company and all shareholders, especially the interests of minority shareholders. The deliberation procedure of the termination of the sale of real estate complies with the provisions of relevant laws, regulations and the articles of association. After deliberation, we unanimously agree that the company will terminate the sale of real estate.
3、 Independent opinions on management regulations on risk management of accounts receivable and provision for bad debts
We believe that the company has formulated the regulations on risk management of accounts receivable and provision for bad debts, which defines the criteria for determining the importance characteristics of accounts receivable, the evaluation and impairment test of risks at all levels, the recognition method and provision standard of bad debts, so as to make the relevant accounting policies of the company more operational and will not have an adverse impact on the daily business activities of the company, There is no situation that damages the interests of the company and all shareholders, especially the interests of small and medium-sized shareholders. The review procedures of the provisions on the management of risk management of receivables and provision for bad debts comply with the provisions of relevant laws, regulations and the articles of association, and the company is unanimously agreed to implement the provisions on the management of risk management of receivables and provision for bad debts.
4、 Independent opinions on withdrawing bad debt reserves for some accounts receivable
The company’s provision for bad debts this time complies with the accounting standards for business enterprises and the provisions on the management of accounts receivable risk and provision for bad debts and other relevant accounting policies, reflects the principle of accounting prudence, conforms to the actual situation of the company, fairly reflects the company’s asset status, and helps to provide more authentic and reliable accounting information, There is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders. After deliberation, we unanimously agree that the company will withdraw bad debt reserves for some accounts receivable this time.
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(there is no text on this page, which is the signature page of Zhuhai Enpower Electric Co.Ltd(300681) independent directors’ independent opinions on matters related to the seventh meeting of the third board of directors) independent directors:
Jiang Jiuchun (signature): Wei Xueqin (signature):
Qi e (signature):
January 25, 2022
