Fujian Mindong Electric Power Limited Company(000993)
Independent directors’ opinions on the 40th interim meeting of the 7th board of directors
Independent opinions on relevant matters
The 40th interim meeting of the seventh board of directors (hereinafter referred to as “the company”) was held in the conference room on the third floor of the company on January 26, 2022. As an independent director of the company, we attended the meeting. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, and based on the position of independent judgment, we express the following independent opinions on the relevant matters and proposals considered at this meeting:
1、 Independent opinions on nominating candidates for the 8th board of directors of the company
The candidates for directors of the 8th board of directors of the company, Mr. Guo Jiaxiang, Mr. Xu Guangting, Mr. Ye Hong, Ms. Chen Lifang, Mr. Chen Qiang and Mr. Wang Hui, were recommended by the company’s controlling shareholder Ningde state owned assets investment and Operation Co., Ltd. after review, the candidates for directors, Mr. Guo Jiaxiang, Mr. Xu Guangting, Mr. Ye Hong, Ms. Chen Lifang, Mr. Chen Qiang According to Mr. Wang Hui’s work experience and other relevant materials, we agree that the nomination, voting and other procedures of the candidates for directors of the eighth board of directors of the company comply with the provisions of relevant laws and regulations, comply with the provisions of the company law, the articles of association and other laws and regulations on qualifications, and play a positive role in the development of the company. Agree that the board of directors nominate Mr. Guo Jiaxiang, Mr. Xu Guangting, Mr. Ye Hong, Ms. Chen Lifang, Mr. Chen Qiang and Mr. Wang Hui as candidates for directors of the eighth board of directors of the company, and agree to submit the above proposal to the general meeting of shareholders for deliberation and election by cumulative voting.
2、 Independent opinions on nominating candidates for independent directors of the 8th board of directors of the company
The candidates for independent directors of the eighth board of directors of the company, Mr. Liu Ning, Mr. Zheng Shouguang and Mr. Wen buying, are nominated by the company’s controlling shareholder Ningde state owned assets investment and Management Co., Ltd. After reviewing the work resumes and other relevant materials of independent director candidates Mr. Liu Ning, Mr. Zheng Shouguang and Mr. Wen buying, we agree that the nomination, voting and other procedures of independent director candidates of the eighth board of directors of the company comply with the provisions of relevant laws and regulations, the company law, the articles of association and other laws and regulations, It plays a positive role in the development of the company. It is agreed that the board of directors shall nominate Mr. Liu Ning, Mr. Zheng Shouguang and Mr. Wen buying as candidates for independent directors of the eighth board of directors of the company, and agree to submit the above proposal to the general meeting of shareholders for deliberation and election by cumulative voting.
3、 Independent opinions on the provision for asset impairment
The company’s provision for asset impairment this time complies with the provisions of the accounting standards for business enterprises and relevant accounting policies of the company. The basis for the provision for asset impairment is sufficient and in line with the actual situation of the company. The provision for asset impairment this time fully and fairly reflects the asset status of the company. Therefore, the board of directors agreed to withdraw the provision for asset impairment this time.
4、 Independent opinions on using idle self owned funds for cash management
The deliberation procedure of the company’s proposal on using idle self owned funds for cash management complies with relevant laws and regulations and the relevant provisions of the articles of association. Under the condition of ensuring normal operation, the company uses idle funds for cash management, which will not affect the normal development of the company’s main business. At the same time, it can improve the use efficiency of funds, obtain certain investment income and obtain more investment returns for the company and shareholders. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. To sum up, we agree that the company uses idle self owned funds for cash management.
January 26, 2002 Fujian Mindong Electric Power Limited Company(000993) all independent directors (signature):
Hu Jianhua, Liu Ning, Zheng Shouguang
