Independent Opinion of Independent Directors on Guarantees and Related Matters
According to the relevant provisions of the "Shenzhen Stock Exchange Listing Rules," "Self-Regulatory Guidelines No. 1 for Main Board Listed Companies," and "Rules for Independent Directors of Listed Companies," as independent directors of Jiangxi Qixin Group Co., Ltd. (hereinafter referred to as "the Company"), we have carefully reviewed the materials provided by the Company's board of directors. Based on objective and independent judgment, we express the following independent opinions on the matters discussed in the 36th meeting of the fourth board:
1. Independent Opinion on the Company's 2022 Profit Distribution Plan
The board of directors has comprehensively considered the Company's operational status and future funding needs, proposing a profit distribution plan for 2022: no cash dividends, no bonus shares, and no capital reserve conversion to increase share capital. After review, we believe that the proposal complies with the relevant provisions of the "Company Law" and the "Articles of Association" and is consistent with the Company's current situation. We agree with the 2022 profit distribution plan and find no harm to investor interests, and we consent to submit it for consideration at the Company's 2022 annual general meeting.
2. Independent Opinion on the Company's 2022 Internal Control Self-Evaluation Report
After review, we believe that the "2022 Internal Control Self-Evaluation Report" prepared by the board of directors meets the requirements of national laws, regulations, and securities regulatory authorities, and comprehensively, truthfully, and objectively reflects the actual construction, operation, and supervision of the Company's internal control system. We unanimously agree with the report prepared by the board of directors.
3. Independent Opinion on the Provision and Reversal of Asset Impairment Losses for 2022
After review, we believe that the Company's provision and reversal of asset impairment losses comply with the "Enterprise Accounting Standards" and the Company's accounting policies, reflecting the financial condition and operating results as of December 31, 2022, more objectively and fairly. The decision-making process of the board regarding this matter is legal and compliant, with no harm to the Company and shareholders, especially minority shareholders.