Independent opinions of independent directors on the appointment of senior managers
As an independent director of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as "the company"), in accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies and other relevant laws and regulations, as well as the articles of association and other relevant provisions, on the basis of carefully reviewing relevant materials, we express the following independent opinions on the matters of the 50th meeting of the seventh board of directors:
Independent opinions on the appointment of senior managers
After reviewing the personal resume and other relevant materials, Mr. Zhu Yongsheng, the vice president to be appointed by the company this time, has the qualifications and conditions for senior managers of listed companies stipulated by laws and administrative regulations.
Mr. Zhu Yongsheng has no relationship with shareholders holding more than 5% equity (except the controlling shareholder of the company) and their directors, supervisors and senior managers, is not a dishonest executee, does not hold shares of the company, and there is no situation that he cannot be nominated as a senior manager, There is no case of being placed on file for investigation by judicial organs for suspected crimes or being placed on file for inspection by CSRC for suspected violations of laws and regulations, and there is no clear conclusion. It has not been punished by CSRC and other relevant departments and punished by the stock exchange, and meets the requirements of relevant laws, regulations and regulations such as the company law.
The appointment procedure of senior managers is legal and compliant, and there is no violation of the company law, other laws and regulations, normative documents and the articles of association. Agree with the board of directors' decision on the appointment of the above senior managers.
It is hereby announced.
Independent directors: Xu Ping, Bao Jinhong, Zhang Huiming February 7, 2002
