Qibu Corporation Limited(603557) independent directors about
Independent opinions on relevant matters of the first meeting of the third board of directors
As an independent director of Qibu Corporation Limited(603557) (hereinafter referred to as the “company”), in accordance with the relevant provisions of laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law, the articles of association and the rules for independent directors of listed companies, on the basis of carefully reviewing the relevant proposals and materials provided by the board of directors of the company, we are now based on our independent judgment, Opinions on relevant matters of the first meeting of the third board of directors are as follows: I. independent opinions on the appointment of senior managers
1. After reviewing the resumes of Mr. Zhang Lianzhong, the general manager, Mr. Zhang Limin, the deputy general manager, Mr. Yin Yixuan, the Secretary of the board of directors and Mr. Rao Cong, the chief financial officer appointed by 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 the company law and the articles of association, The above-mentioned persons are not identified as market prohibited persons by the CSRC and have not been lifted, and they all have the qualifications and abilities to serve as senior managers of listed companies.
2. The relevant procedures for the nomination and appointment of senior managers comply with relevant laws, regulations and the articles of association, and the appointment procedures of senior managers are legal and effective.
In conclusion, we agree that the company appoints Mr. Zhang Lianzhong as the general manager, Mr. Zhang Limin as the deputy general manager, Mr. Yin Yixuan as the Secretary of the board of directors and Rao Cong Meishi as the chief financial officer of the company.
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