Funeng Oriental Equipment Technology Co.Ltd(300173)
Independent directors' comments on the 24th Meeting of the 5th board of directors
Independent opinions on relevant matters
As an independent director of the company, in accordance with the relevant provisions of relevant laws, regulations and rules, such as the rules for independent directors of listed companies, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the articles of association of the company and the working system of independent directors of Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as "the company"), as an independent director of the company With a responsible attitude and the principle of seeking truth from facts, all shareholders and investors expressed the following independent opinions on the relevant matters considered at the 24th Meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the appointment of the Secretary of the board of directors of the company
The appointment procedure of the Secretary of the board of directors of the company complies with the relevant provisions of the company law and the articles of association. As a candidate for the Secretary of the board of directors of the company, Mr. Liang Jiangyong has the qualification and ability to serve as the Secretary of the board of directors of a listed company, complies with the relevant provisions of the company law, the securities law, the articles of association and other relevant provisions, and has not found any circumstances in which he is not allowed to serve as the Secretary of the board of directors of a listed company according to laws and regulations, As well as the situation that it has been determined as a market prohibited person by the CSRC and the prohibition period has not been lifted.
After reviewing Mr. Liang Jiangyong's personal resume, it is considered that he has the relevant professional knowledge, skills and quality required to perform the duties of secretary of the board of directors and is competent for the requirements of corresponding post duties. Therefore, the independent directors of the company unanimously agreed to appoint Mr. Liang Jiangyong as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the Fifth Board of directors.
2、 Independent opinion on the by election of Mr. Li Zhenghua as the independent director candidate of the Fifth Board of directors of the company. As the independent director of the company, Mr. Yin Zhanwu, has resigned, the board of directors of the company proposed to nominate Mr. Li Zhenghua as the independent director candidate of the Fifth Board of directors of the company, and the nomination procedure is legal and effective.
The qualifications of the candidates for independent directors meet the requirements for serving as directors of listed companies and are competent for the duties of the positions they are employed. The qualifications meet the provisions of relevant laws and regulations, such as the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the articles of association and so on. The independent directors of the company agree to the nomination of the above independent director candidates and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
(there is no text on this page, which is the signature page of Funeng Oriental Equipment Technology Co.Ltd(300173) independent directors' independent opinions on matters related to the 24th Meeting of the Fifth Board of directors) signature of independent directors:
Cao Li, Mei Ge Lei, Yin Zhanwu
January 27, 2022
