Shanghai Raas Blood Products Co.Ltd(002252) independent director
Independent opinions on nominating candidates for independent directors
As an independent director of Shanghai Raas Blood Products Co.Ltd(002252) (“the company”), I hereby express the following opinions on the nomination of candidates for independent directors in accordance with the rules for independent directors of listed companies, the company’s working system for independent directors, the articles of association and other relevant provisions of the CSRC:
1. The nomination procedure of independent director candidates this time complies with the relevant provisions of the company law and the articles of association, and the nomination is legal and effective;
2. After examination, the candidates for independent directors have the qualifications specified in the company law, the articles of association and other relevant laws and regulations, and there is no situation that they are not allowed to serve as directors or independent directors of the company as specified in the company law, the rules for independent directors of listed companies and the articles of Association; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It has not been punished by the CSRC and other relevant departments or the stock exchange. Candidates for independent directors have the knowledge and experience required to perform their duties and are competent for the duties of independent directors;
3. Agree to the nomination of independent director candidates and submit relevant proposals to the general meeting of shareholders for deliberation. The qualification and independence of independent director candidates can be submitted to the general meeting of shareholders of the company for voting after being reviewed by Shenzhen Stock Exchange.
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independent director:
Tan Jinsong, Yang Cuihua, Peng Ling
January 27, 2002
