Oriental Pearl Group Co.Ltd(600637)
Independent opinions of independent directors on relevant proposals of the 29th (Interim) meeting of the ninth board of directors
As an independent director of Oriental Pearl Group Co.Ltd(600637) (hereinafter referred to as “the company” or ” Oriental Pearl Group Co.Ltd(600637) “), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the working system of independent directors and other relevant laws, regulations and rules, he expressed independent opinions on the relevant proposals of the 29th (Interim) meeting of the ninth board of directors as follows:
1、 Proposal on formulating Oriental Pearl Group Co.Ltd(600637) system process management system
In accordance with relevant laws and regulations and the articles of association, and in combination with the actual situation of the company’s operation and management, the company has formulated the Oriental Pearl Group Co.Ltd(600637) system process management system. The system defines the system and process management of listed companies and their controlled subsidiaries, and standardizes the formulation, revision, abolition, approval, promulgation, training, implementation and inspection of the company’s system and process, which is conducive to the standardized operation of the company, improving the risk prevention awareness and improving the level of corporate governance. Therefore, we agree to formulate the system.
Oriental Pearl Group Co.Ltd(600637) independent directors: Jiang Yao, Shen Jianguang, Su Xijia, Chen Qingyang February 8, 2022
