Securities code: 300157 {- 300016}
Independent opinions of independent directors on matters related to the third meeting of the Fifth Board of directors. As an independent director of Landocean Energy Services Co.Ltd(300157) (hereinafter referred to as ” Landocean Energy Services Co.Ltd(300157) ” or “the company”), in accordance with the rules for independent directors of listed companies issued by China Securities Regulatory Commission We have carefully read the relevant meeting materials in accordance with the provisions of laws and regulations, normative documents and the articles of association, such as the guidelines for self-discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, and based on objective and independent judgment with a serious and responsible attitude towards the company and all shareholders, We express our independent opinions on the relevant matters of the third meeting of the Fifth Board of directors as follows:
Matters concerning the removal of Ms. sun Yuqin from the post of general manager and director
1. Independent director Guo Rong:
It is hoped that the management of the company can put aside their differences, unite together, show their strengths and help the company tide over the difficulties in the current critical period of difficulty relief and secondary entrepreneurship. If there are really unresolved differences, you can make a decision after the completion of the company’s annual report, debt relief and other core matters. Oppose the removal of sun Yuqin as general manager and director.
2. Independent director Wang Pu:
During the disclosure of the Landocean Energy Services Co.Ltd(300157) annual report, it was not serious to dismiss the chairman of the new board of directors who had just been established for more than a month. When new shareholders are ready to help Landocean Energy Services Co.Ltd(300157) solve their difficulties, they should first complete the annual report smoothly, and then discuss the debt resolution plan together, so as to protect the interests of minority shareholders. Oppose the removal of sun Yuqin as general manager and director.
3. Independent director Chen Jiangtao:
The interests of the company involve the interests of all shareholders. In view of the current business situation of the company, the management needs to make changes. First, we need to solve the problem of trust and form a good communication situation. Otherwise, it is not conducive to the future development of the company and the interests of all shareholders, especially small and medium-sized shareholders. Agreed to remove sun Yuqin from the post of general manager and director. 4. Independent director Shi Jingmin:
This matter does not belong to the contradiction between the relevant individuals of the company, nor does it belong to the denial of Ms. sun Yuqin’s personal ability and work. It is an overall consideration of the subsequent survival of the company based on the interests of all shareholders, especially 70% of the minority shareholders of the company. The survival of the company is the basis of the subsequent development. Agreed to remove sun Yuqin from the post of general manager and director.
5. An Jiangbo, independent director:
Listed companies must ensure the legal compliance of corporate governance and clear rights and responsibilities. Each member of the company’s board of directors, board of supervisors and senior management team should be diligent and conscientious to effectively solve the problems faced by the company, so as to safeguard the interests of the company and all shareholders, especially small and medium-sized shareholders.
The current situation of the company’s debt crisis is obvious to all. Although the establishment of the current board of directors is still short, through the daily supervision, review and communication of the company by independent directors, as an independent director, sun Yuqin failed to perform the duties of general manager and director, lost the trust of the company’s shareholders and failed to communicate well with the company’s key shareholders, It is not conducive to the future development of the company, resulting in major uncertainty in the resolution of the company’s debt crisis, which is not conducive to the effective performance of the duties of the three committees and the first level. At present, there are also great risks for the independent directors to perform their duties in the supervision of the company’s operation.
Therefore, it is agreed to remove sun Yuqin from the post of general manager and director. The company should timely adjust the personnel of relevant posts and improve the corporate governance structure, so as to ensure the high-quality and sustainable development of the company and effectively safeguard the interests of the company and all shareholders.
Landocean Energy Services Co.Ltd(300157) independent directors an Jiangbo, Shi Jingmin, Wang Pu, Guo Rong and Chen Jiangtao February 9, 2022
