當前位置：
新疆機械研究院股份有限公司
獨立董事關于相關事項的獨立意見
根據《關(guan)于在上(shang)市(shi)公司建立(li)獨(du)立(li)董(dong)事(shi)(shi)制(zhi)度的指導意見》、《上(shang)市(shi)公司治(zhi)理(li)準(zhun)則(ze)》、《獨(du)立(li)董(dong)事(shi)(shi)工作(zuo)制(zhi)度》等(deng)有(you)關(guan)規定(ding)，我們作(zuo)為新疆機械研究院股份有(you)限公司（以下簡(jian)稱“公司”）的獨立董事，現對公司第四屆董事會第九次會議的相關事項發表獨立意見如下：
一、關于修訂《公司章程》中利潤分配政策事宜的獨立意見
本次修訂公(gong)(gong)司(si)章程，進一(yi)步完善了公(gong)(gong)司(si)利潤分配政(zheng)策(ce)，增加(jia)了差(cha)異(yi)化的(de)(de)現金分紅政(zheng)策(ce)能(neng)夠更好地實現對投資(zi)(zi)者的(de)(de)合理投資(zi)(zi)回報(bao)并(bing)(bing)兼顧公(gong)(gong)司(si)可(ke)持續性(xing)發展(zhan)，并(bing)(bing)能(neng)更好的(de)(de)維(wei)護中(zhong)小投資(zi)(zi)者的(de)(de)利益(yi)。綜(zong)上所述(shu)，我們同意對公(gong)(gong)司(si)章程中(zhong)利潤分配政(zheng)策(ce)的(de)(de)修訂，并(bing)(bing)同意將其提交公(gong)(gong)司(si)股(gu)東大(da)會審(shen)議(yi)。
二、關于修訂《未來三年2018年-2020年股東回報規劃》事宜的獨立意見
結(jie)合《公(gong)司(si)章程(cheng)》中8.1.7條項下(xia)利潤分配(pei)時對(dui)于(yu)(yu)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)投(tou)(tou)(tou)資(zi)(zi)(zi)計劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)現金(jin)支(zhi)(zhi)出(chu)的(de)標準，《未來(lai)(lai)三(san)年(nian)(nian)2018年(nian)(nian)—2020年(nian)(nian)股(gu)(gu)東(dong)回報(bao)規(gui)(gui)劃(hua)(hua)》中對(dui)相應條款進(jin)行(xing)修(xiu)(xiu)(xiu)訂，將《未來(lai)(lai)三(san)年(nian)(nian)2018年(nian)(nian)—2020年(nian)(nian)股(gu)(gu)東(dong)回報(bao)規(gui)(gui)劃(hua)(hua)》中三(san)、未來(lai)(lai)三(san)年(nian)(nian)股(gu)(gu)東(dong)回報(bao)規(gui)(gui)劃(hua)(hua)（2018年(nian)(nian)—2020年(nian)(nian)）項下(xia)的(de)對(dui)于(yu)(yu)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)投(tou)(tou)(tou)資(zi)(zi)(zi)計劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)現金(jin)支(zhi)(zhi)出(chu)進(jin)行(xing)重(zhong)(zhong)(zhong)(zhong)(zhong)新定(ding)義(yi)，原重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)投(tou)(tou)(tou)資(zi)(zi)(zi)計劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)現金(jin)支(zhi)(zhi)出(chu)是指(zhi)：公(gong)司(si)未來(lai)(lai)十(shi)二個月內擬對(dui)外投(tou)(tou)(tou)資(zi)(zi)(zi)、收購資(zi)(zi)(zi)產(chan)(chan)或(huo)購買(mai)設備的(de)累(lei)計支(zhi)(zhi)出(chu)達到(dao)或(huo)超(chao)(chao)過(guo)公(gong)司(si).近一(yi)期(qi)(qi)經(jing)審計總資(zi)(zi)(zi)產(chan)(chan)的(de)30%，且(qie)超(chao)(chao)過(guo)20,000萬(wan)元(yuan)人(ren)民(min)幣。修(xiu)(xiu)(xiu)訂為：重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)投(tou)(tou)(tou)資(zi)(zi)(zi)計劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)現金(jin)支(zhi)(zhi)出(chu)是指(zhi)：公(gong)司(si)未來(lai)(lai)十(shi)二個月內擬對(dui)外投(tou)(tou)(tou)資(zi)(zi)(zi)、購買(mai)資(zi)(zi)(zi)產(chan)(chan)或(huo)進(jin)行(xing)固(gu)定(ding)資(zi)(zi)(zi)產(chan)(chan)投(tou)(tou)(tou)資(zi)(zi)(zi)等的(de)累(lei)計支(zhi)(zhi)出(chu)達到(dao)或(huo)超(chao)(chao)過(guo)公(gong)司(si).近一(yi)期(qi)(qi)經(jing)審計凈(jing)資(zi)(zi)(zi)產(chan)(chan)的(de)10%，或(huo)者超(chao)(chao)過(guo)20,000萬(wan)元(yuan)人(ren)民(min)幣。本次修(xiu)(xiu)(xiu)訂是結(jie)合公(gong)司(si)實際情況而進(jin)行(xing)的(de)，符合公(gong)司(si)經(jing)營發展的(de)切實需求，我們同(tong)意(yi)對(dui)2018年(nian)(nian)—2020年(nian)(nian)股(gu)(gu)東(dong)回報(bao)規(gui)(gui)劃(hua)(hua)中關于(yu)(yu)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)投(tou)(tou)(tou)資(zi)(zi)(zi)計劃(hua)(hua)或(huo)重(zhong)(zhong)(zhong)(zhong)(zhong)大(da)現金(jin)支(zhi)(zhi)出(chu)標準的(de)定(ding)義(yi)進(jin)行(xing)修(xiu)(xiu)(xiu)訂，并同(tong)意(yi)將其提交(jiao)公(gong)司(si)股(gu)(gu)東(dong)大(da)會審議。
（以下無(wu)正文）
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獨(du)立董(dong)事(shi)簽字：
胡海(hai)銀 陳建國 楊陽 ;
二〇一(yi)九年(nian)九月一(yi)日
