Independent opinions of Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) independent directors on the general election of the company's board of directors and the allowance of independent directors, as independent directors of Anhui Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) and Xinlong Technology Co., Ltd., in accordance with the relevant provisions of the rules for independent directors of listed companies, the articles of association and the company's independent director system, The proposal on the election of non independent directors by the board of directors, the proposal on the election of independent directors by the board of directors and the proposal on the allowance of independent directors by the ninth board of directors, which were considered at the 23rd Meeting of the eighth board of directors of the company, have been carefully considered. Based on the position of independent judgment, the independent opinions are as follows: 1. Independent opinions on the general election of non independent directors of the company's board of directors
After review, we believe that Qu Honggui, Shu Longsheng, Wang Yu, Guo Chen, Zhou Chao and he Li, the candidates for non independent directors of the ninth board of Directors recommended by the nomination committee of the board of directors of the company, have the qualifications of directors of listed companies as stipulated in relevant laws and regulations and the articles of association, have the necessary working experience to perform the duties of directors, and have not found the company law The circumstances stipulated in the articles of association of the company that the company is not allowed to serve as a director of the company have not been punished by the CSRC and other relevant departments or the stock exchange. The recommendation procedure is legal and effective. To sum up, we agree to nominate Qu Honggui, Shu Longsheng, Wang Yu, Guo Chen, Zhou Chao and he Li as candidates for non independent directors of the ninth board of directors of the company.
We agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on the election of independent directors by the board of directors
After review, we believe that the independent director candidates Wei Jun, Wang Hejun and Han Xu recommended by the nomination committee of the board of directors of the company meet the basic conditions for independent directors specified in the rules for independent directors of listed companies, the standards for governance of listed companies and the articles of association, and have independence and work experience necessary for performing the duties of independent directors. It is not found that it is not allowed to be an independent director of the company as stipulated in the company law and the articles of association, nor has it been punished by the CSRC and other relevant departments or the stock exchange. The recommendation procedure is legal and effective.
To sum up, we agree to nominate Wei Jun, Wang Hejun and Han Xu as candidates for independent directors of the ninth board of directors of the company.
We agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
3、 Independent opinion on independent director's allowance
Independent directors believe that the allowance standard for independent directors of the ninth board of directors of the company is formulated in combination with the actual operation of the company, and the formulation and voting procedures are legal and effective. There is no situation that damages the interests of the company and shareholders, and it complies with the provisions of relevant national laws and regulations.
We agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(there is no text on this page, which is only the signature page of Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) independent directors' independent opinions on the general election of the board of directors and the allowance of independent directors) signature of independent directors:
Wei Jun, Wang Hejun, Han Xu
January 27, 2002
