Sinoma Energy Conservation Ltd(603126)
Independent directors’ comments on the 10th meeting of the Fourth Board of directors of the company
Independent opinions on matters under consideration
As an independent director of the company in accordance with the guiding opinions on the establishment of independent directors in listed companies issued by the CSRC and Sinoma Energy Conservation Ltd(603126) (hereinafter referred to as the “company”), the working system of independent directors, the articles of association and other relevant laws, regulations and rules, Opinions on relevant matters involved in the proposal on appointing the acting president of the company considered at the 10th meeting of the Fourth Board of directors are as follows:
After careful review of the personal resume and relevant materials of the acting president appointed by the board of directors of the company, we have not found that the above-mentioned personnel are not allowed to serve as senior managers of the company as stipulated in Article 146 of the company law, and have been determined as market banned by the CSRC and have not been lifted; His educational background, professional level, work experience and physical condition meet the responsibilities of senior managers. The nomination, appointment, deliberation and voting procedures of the acting president of the company comply with the company law, the articles of association, the rules of procedure of the board of directors and other relevant provisions, and their qualifications and resolutions are legal and effective. We agree that the board of directors of the company shall appoint Mr. Meng Qinglin as the acting president of the company.
Independent directors: Zhao Yiqing, Qiu suhao, Xie Jigang February 8, 2022
