Misho Ecology & Landscape Co.Ltd(300495) independent director
Independent opinions on matters related to the 46th meeting of the third board of directors of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and the articles of association, As an independent director, after reviewing and supervising the company’s business behavior and carefully studying the meeting materials, and based on the position of independence, objectivity and impartiality, we express independent opinions on the matters involved in the 46th meeting of the third board of directors as follows:
1、 Independent opinions on the election of independent directors of the company
According to Mr. Liu Chao’s personal resume and work performance, we believe that as an accounting professional, Mr. Liu Chao, an independent director of the board of directors, director of the audit committee and candidate for member of the nomination committee of the company, has the qualifications to perform relevant duties and is competent for the duties of the position he is employed. The nomination and voting procedures of candidates for independent directors, directors of the audit committee and members of the nomination committee of the board of directors comply with the provisions of the company law and other relevant laws and regulations and the articles of association, and there is no company law According to the articles of association and the guiding opinions on the establishment of independent director system in listed companies, they are not allowed to serve as independent directors of the board of directors, directors of the audit committee and members of the nomination committee of the company, as well as those who are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, In the past three years, it has not been punished by the CSRC and other relevant departments.
Therefore, we agree to appoint Mr. Liu Chao as an independent director of the board of directors, director of the audit committee and member of the nomination committee of the company. His term of office starts from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the third board of directors, and agree to submit the proposal on the election of independent directors of the company to the board of directors and the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the election of independent directors of the company
According to Mr. Shen Rongke’s personal resume and work performance, we believe that Mr. Shen Rongke, an independent director of the board of directors, a member of the remuneration and assessment committee and a candidate for the strategic development committee, has the qualifications to perform relevant duties and is competent for the duties of the position he is employed. The nomination and voting procedures of independent directors, members of the remuneration and assessment committee and members of the strategic development committee of the board of directors comply with the provisions of the company law and other relevant laws and regulations and the articles of association, and no company law is found According to the articles of association and the guiding opinions on the establishment of independent director system in listed companies, it is not allowed to serve as an independent director of the board of directors, a member of the remuneration and assessment committee and a member of the strategic development committee of the company, and it is determined by the CSRC as a market prohibited person and the prohibition has not been lifted, In the past three years, it has not been punished by the CSRC and other relevant departments. Mr. Shen Rongke has not obtained the qualification certificate of independent director, and has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Therefore, we agree to appoint Mr. Shen Rongke as an independent director of the board of directors, a member of the remuneration and assessment committee and a member of the strategic development committee of the company. His term of office starts from the date of deliberation and approval of the general meeting of shareholders of the company to the date of expiration of the third board of directors, and agree to submit the proposal on the election of independent directors of the company to the board of directors and the general meeting of shareholders of the company for deliberation.
Independent director: Sha Zhihui, Zhou Lianbi Misho Ecology & Landscape Co.Ltd(300495) January 28, 2022
