Tianjin Guangyu Development Co.Ltd(000537)
Independent directors’ opinions on the 20th meeting of the 10th board of directors
Independent opinions on relevant matters
Tianjin Guangyu Development Co.Ltd(000537) (hereinafter referred to as “the company”) held the 20th meeting of the 10th board of directors on January 27, 2022. In accordance with the guiding opinions on the establishment of an independent director system in listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, as independent directors of the company, we have reviewed the proposal on the election of the chairman of the company deliberated by the board of directors, listened to the reports of relevant personnel, and now express independent opinions on the matter as follows:
After verification, we believe that Mr. Wang Ke’s resignation as chairman of the company is due to changes in his work, which is consistent with his personal application for resignation. The resignation procedure of Mr. Wang Ke complies with the company law, the articles of association and other relevant provisions, and the procedure is legal and effective. After deliberation at the first extraordinary general meeting of shareholders in 2022, the company elected Mr. Jian Jun Jiao, Mr. Sun Peigang, Mr. Wang Xiaocheng and Mr. Fan Jie as non independent directors of the 10th board of directors of the company. Mr. Wang Ke’s resignation as chairman of the company will not cause the number of members of the board of directors to be lower than the quorum and will not affect the normal operation of the board of directors and the normal operation and management of the company.
The election of the chairman of the company is based on a full understanding of the candidate’s educational background, professional experience and professional quality, and has obtained his own consent. The selected person has the qualification and ability to hold the proposed position, and there is no situation that he is not allowed to hold the proposed position as stipulated in the company law and the articles of association, nor is there any situation that he has been determined as a market prohibited person by the China Securities Regulatory Commission and has not been lifted. The relevant election procedures comply with the relevant provisions of national laws, regulations and the articles of association.
We agree to elect Mr. Jiao Jianjun as the chairman of the company until the expiration of the 10th board of directors.
Independent directors: Feng Ke, Li Shufeng, Zhai YeHu
January 27, 2002
