Rainbow Digital Commercial Co.Ltd(002419)
Independent opinions of independent directors on the appointment of deputy general manager and chief accountant of the company
In accordance with the Shenzhen Stock Exchange Stock Listing Rules, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association of Rainbow Digital Commercial Co.Ltd(002419) (hereinafter referred to as “the company”), the working system of independent directors of the company and other relevant provisions, we are independent directors of the company, After carefully reviewing the relevant materials on the appointment of the company’s deputy general manager and chief accountant, based on the position of independent judgment, the independent opinions are as follows:
1. After careful examination of Mr. Chen Zhuo’s personal resume and other materials, it is not found that he is not allowed to serve as a senior manager of the company as stipulated in the company law and the guidelines for self regulation and supervision of listed companies No. 1 – standardized operation of listed companies on the main board, and that he is determined as a market prohibited person by the CSRC and Shenzhen Stock Exchange, Nor has he been subject to any punishment or punishment from the CSRC and Shenzhen Stock Exchange. He is not a “dishonest executee”, and his qualification meets the conditions for serving as a senior manager of a listed company. 2. The deputy general manager and chief accountant appointed by the company shall have the necessary management ability, leadership ability, professional knowledge, technical skills and work experience, have good professional ethics and personal morality, and the qualification shall comply with the company law, the standards for the governance of listed companies Relevant provisions such as the Listing Rules of Shenzhen Stock Exchange and the articles of association.
3. The nomination, review and voting procedures for the appointment of deputy general manager and chief accountant of the company comply with the provisions of the company law, the articles of association and other relevant laws and regulations, and are legal and effective.
Therefore, we agree to appoint Mr. Chen Zhuo as the deputy general manager and chief accountant of the company.
Independent directors: Chen Shaohua, Liang Guangcai, Fu Xilin February 6, 2002
