Cosco Shipping Technology Co.Ltd(002401)
Independent directors on the election of the seventh board of directors
Independent opinions of non independent directors
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, 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, the articles of association and other relevant provisions, as independent directors of Cosco Shipping Technology Co.Ltd(002401) (hereinafter referred to as the “company”), we, Based on the principle of seeking truth from facts, we express the following independent opinions on the election of non independent directors of the seventh board of directors:
The nomination and voting procedures of the candidates for directors of the 7th board of directors of the company comply with the provisions of relevant laws and regulations and the articles of association. After reviewing the resumes and other materials of the candidates, it is not found that they are not allowed to serve as directors of the company as stipulated in Article 146 of the company law, nor are they determined by the China Securities Regulatory Commission as market prohibited persons and the prohibition has not been lifted, His qualification meets the requirements for serving as a director of a listed company and has the ability to perform the duties of a director of a listed company. We agree that Mr. Liang Yanfeng is a candidate for non independent directors of the seventh board of directors and agree to submit relevant proposals to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(there is no text on this page, which is the signature page of the independent opinions of Cosco Shipping Technology Co.Ltd(002401) independent directors on the election of non independent directors of the seventh board of directors) signature of the independent director:
Yang Min:
Li Jiaming:
Zhang Zhiyun:
