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(gen)據(ju)《關于在上市公(gong)司建立(li)獨立(li)董事(shi)制度的指導意見》、《上市公(gong)司治理準則》、《獨立(li)董事(shi)工作制度》等有關規定，我們作為新疆機械研究院股(gu)份有限公(gong)司（以下(xia)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(xiu)訂公(gong)司(si)章程(cheng)，進(jin)一步完善(shan)了(le)公(gong)司(si)利(li)潤分(fen)配政(zheng)策(ce)，增(zeng)加了(le)差異(yi)化的(de)現(xian)金分(fen)紅(hong)政(zheng)策(ce)能(neng)夠更好(hao)地實現(xian)對投資者的(de)合理投資回報并(bing)兼顧公(gong)司(si)可(ke)持續性發展(zhan)，并(bing)能(neng)更好(hao)的(de)維護中小投資者的(de)利(li)益(yi)。綜上所述，我(wo)們同意對公(gong)司(si)章程(cheng)中利(li)潤分(fen)配政(zheng)策(ce)的(de)修(xiu)訂，并(bing)同意將(jiang)其(qi)提交公(gong)司(si)股(gu)東(dong)大會審議(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)(jie)合(he)《公(gong)(gong)司章程(cheng)》中(zhong)8.1.7條項下(xia)(xia)利潤(run)分配時對(dui)(dui)于重(zhong)(zhong)(zhong)(zhong)大投(tou)(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)或(huo)(huo)重(zhong)(zhong)(zhong)(zhong)大現金支(zhi)(zhi)(zhi)出(chu)的(de)(de)(de)標準(zhun)，《未(wei)來(lai)三(san)(san)年(nian)(nian)(nian)2018年(nian)(nian)(nian)—2020年(nian)(nian)(nian)股(gu)(gu)(gu)東(dong)(dong)回(hui)報(bao)規(gui)劃(hua)》中(zhong)對(dui)(dui)相(xiang)應(ying)條款進(jin)行(xing)修(xiu)訂，將(jiang)《未(wei)來(lai)三(san)(san)年(nian)(nian)(nian)2018年(nian)(nian)(nian)—2020年(nian)(nian)(nian)股(gu)(gu)(gu)東(dong)(dong)回(hui)報(bao)規(gui)劃(hua)》中(zhong)三(san)(san)、未(wei)來(lai)三(san)(san)年(nian)(nian)(nian)股(gu)(gu)(gu)東(dong)(dong)回(hui)報(bao)規(gui)劃(hua)（2018年(nian)(nian)(nian)—2020年(nian)(nian)(nian)）項下(xia)(xia)的(de)(de)(de)對(dui)(dui)于重(zhong)(zhong)(zhong)(zhong)大投(tou)(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)或(huo)(huo)重(zhong)(zhong)(zhong)(zhong)大現金支(zhi)(zhi)(zhi)出(chu)進(jin)行(xing)重(zhong)(zhong)(zhong)(zhong)新定(ding)(ding)義(yi)，原重(zhong)(zhong)(zhong)(zhong)大投(tou)(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)或(huo)(huo)重(zhong)(zhong)(zhong)(zhong)大現金支(zhi)(zhi)(zhi)出(chu)是(shi)指：公(gong)(gong)司未(wei)來(lai)十二個(ge)月(yue)內擬對(dui)(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)、收購(gou)資(zi)(zi)(zi)(zi)產或(huo)(huo)購(gou)買(mai)設備的(de)(de)(de)累計(ji)(ji)(ji)(ji)支(zhi)(zhi)(zhi)出(chu)達到(dao)或(huo)(huo)超(chao)過(guo)(guo)公(gong)(gong)司.近一期經審計(ji)(ji)(ji)(ji)總資(zi)(zi)(zi)(zi)產的(de)(de)(de)30%，且超(chao)過(guo)(guo)20,000萬(wan)(wan)元(yuan)人(ren)民(min)幣。修(xiu)訂為：重(zhong)(zhong)(zhong)(zhong)大投(tou)(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)或(huo)(huo)重(zhong)(zhong)(zhong)(zhong)大現金支(zhi)(zhi)(zhi)出(chu)是(shi)指：公(gong)(gong)司未(wei)來(lai)十二個(ge)月(yue)內擬對(dui)(dui)外投(tou)(tou)資(zi)(zi)(zi)(zi)、購(gou)買(mai)資(zi)(zi)(zi)(zi)產或(huo)(huo)進(jin)行(xing)固定(ding)(ding)資(zi)(zi)(zi)(zi)產投(tou)(tou)資(zi)(zi)(zi)(zi)等(deng)的(de)(de)(de)累計(ji)(ji)(ji)(ji)支(zhi)(zhi)(zhi)出(chu)達到(dao)或(huo)(huo)超(chao)過(guo)(guo)公(gong)(gong)司.近一期經審計(ji)(ji)(ji)(ji)凈(jing)資(zi)(zi)(zi)(zi)產的(de)(de)(de)10%，或(huo)(huo)者超(chao)過(guo)(guo)20,000萬(wan)(wan)元(yuan)人(ren)民(min)幣。本次修(xiu)訂是(shi)結(jie)(jie)合(he)公(gong)(gong)司實際情況而進(jin)行(xing)的(de)(de)(de)，符合(he)公(gong)(gong)司經營發展的(de)(de)(de)切(qie)實需(xu)求，我們(men)同意對(dui)(dui)2018年(nian)(nian)(nian)—2020年(nian)(nian)(nian)股(gu)(gu)(gu)東(dong)(dong)回(hui)報(bao)規(gui)劃(hua)中(zhong)關于重(zhong)(zhong)(zhong)(zhong)大投(tou)(tou)資(zi)(zi)(zi)(zi)計(ji)(ji)(ji)(ji)劃(hua)或(huo)(huo)重(zhong)(zhong)(zhong)(zhong)大現金支(zhi)(zhi)(zhi)出(chu)標準(zhun)的(de)(de)(de)定(ding)(ding)義(yi)進(jin)行(xing)修(xiu)訂，并同意將(jiang)其提交公(gong)(gong)司股(gu)(gu)(gu)東(dong)(dong)大會審議。
（以下無(wu)正文(wen)）
（本頁無(wu)正文(wen)，為《新疆機械(xie)研究院股份有限公司獨(du)立董事關(guan)于相關(guan)事項的獨(du)立意見》之(zhi)簽字頁）
獨(du)立(li)董事簽字：
胡海銀(yin) ; 陳(chen)建國 楊陽
二〇一(yi)九(jiu)年九(jiu)月一(yi)日
