Sichuan Haowu Electromechanical Co.Ltd(000757) independent director
Independent opinions on matters related to the first session of the ninth board of directors
In accordance with the company law of the people’s Republic of China, the guidelines for self regulation of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations, and the relevant provisions of the articles of association, we, as independent directors of the ninth board of directors of Sichuan Haowu Electromechanical Co.Ltd(000757) (hereinafter referred to as the “company”), are, We express our independent opinions on the relevant proposals considered at the first session of the ninth board of directors as follows:
1、 Independent opinions on the company’s appointment of general manager and Secretary of the board of directors
After reviewing the resumes of Mr. Zang Jing and Ms. Zhao Jijie, it is found that there are no circumstances stipulated in the company law and the articles of association that are not allowed to serve as senior managers of the company; There are no measures taken by the CSRC to prohibit entry into the securities market; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as senior managers of listed companies; Nor has it been subject to any administrative punishment from the CSRC or any punishment and punishment from the Shenzhen Stock Exchange; It does not belong to the “dishonest executee” and can meet the requirements of the post responsibilities employed.
We agree to appoint Mr. Zang Jing as the general manager of the company and Ms. Zhao Jijie as the Secretary of the board of directors of the company. 2、 Independent opinions on the company’s appointment of executive deputy general manager, deputy general manager and deputy chief financial officer. After reviewing the resumes of Mr. Yi Tonglei, Mr. Li Zhaohui, Mr. Huang Zhigang, Ms. Zhao Jijie, Ms. Wen Shuangmei, Mr. Yang Yang and Ms. Wang Chunxiu, it is not found that there are any circumstances stipulated in the company law and the articles of association not to serve as senior managers of the company; There are no measures taken by the CSRC to prohibit entry into the securities market; Not publicly recognized by Shenzhen Stock Exchange as unfit to serve as senior managers of listed companies; Nor has it been subject to any administrative punishment from the CSRC or any punishment and punishment from the Shenzhen Stock Exchange; It does not belong to the “dishonest executee” and can meet the requirements of the post responsibilities employed. We agree to appoint Mr. Yi Tonglei as the executive deputy general manager of the company, Mr. Li Zhaohui, Mr. Huang Zhigang, Ms. Zhao Jijie, Ms. Wen Shuangmei and Mr. Yang Yang as the deputy general manager of the company, and Ms. Wang Chunxiu as the deputy chief financial officer of the company.
Independent directors: Niu Ming, Yi Yang, Zhang Xinrong February 7, 2022
