Independent Directors' Independent Opinion on Relevant Matters
According to the relevant provisions of the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," "Shenzhen Stock Exchange Growth Enterprise Market Stock Listing Rules," and "Shenzhen Stock Exchange Growth Enterprise Market Listed Companies Normative Operation Guidelines," we, as independent directors of Jiangsu Deway New Materials Co., Ltd. (hereinafter referred to as "the Company"), hereby express our independent opinions on the matters reviewed at the third meeting of the seventh board of directors as follows:
1. Independent Opinion on the Remuneration of Directors and Supervisors for 2022
Upon review, we believe that the remuneration standards for the Company's directors and supervisors are formulated by comprehensively considering the Company's actual operating conditions and referencing the development levels of the region and industry. This is conducive to motivating the work enthusiasm of the Company's directors and beneficial for the long-term development of the Company. The procedures for the board of directors' review and voting on the remuneration-related proposals comply with the relevant provisions of the "Company Law," "Shenzhen Stock Exchange Growth Enterprise Market Listed Companies Normative Operation Guidelines," and "Articles of Association," and are legally valid. We agree with the remuneration standards for the Company's directors and supervisors for 2022 and consent to submit this proposal for review at the 2021 annual general meeting of shareholders.