Gosun Holdings Co.Ltd(000971) the 10th board of directors
Gosun Holdings Co.Ltd(000971) independent director
Independent opinions on the appointment of senior managers of the company
Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”) held the first meeting of the 10th board of directors of the company on January 27, 2022, which deliberated and adopted the proposal on the appointment of the general manager of the company, the proposal on the appointment of the deputy general manager of the company, the proposal on the appointment of the person in charge of finance of the company and the proposal on the appointment of the Secretary of the board of directors of the company. In accordance with the company law, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the articles of association, independent director system and other relevant provisions, as independent directors of the company, based on independent judgment, The independent opinions on this matter are as follows:
1. The procedures for the appointment of senior managers are legal and effective, and comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2. According to the personal resume and work experience submitted by the board of directors, we believe that the senior managers appointed this time comply with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws and regulations In the normative documents and the requirements of the articles of association on the qualification of senior managers of the company, it is not found that they are not allowed to serve as senior managers of listed companies according to laws and regulations, and there is no case that they are determined as prohibited from entering the market by the CSRC, or the prohibition has not been lifted; After verification, it does not belong to the person subject to execution for breach of faith. 3. Agree to appoint Mr. Zhang Dai as the general manager of the company; Agree to appoint Mr. Li Wei, Mr. Li Sheng, Mr. Xu Lei, Mr. Fu Gangyi, Mr. Pu Wei and Mr. Yuan Jianing as the deputy general manager of the company; Agree to appoint Mr. Li Wei as the financial director of the company; Agree to appoint Ms. Li Wenxin 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 expiration of the 10th board of directors.
I hereby express my independent opinion.
Independent directors of the 10th board of directors: Shen Mingming, sun Chunhong, Bian Hong and Liu Jingjian January 27, 2002
