Gf Securities Co.Ltd(000776) independent director
Independent opinions on matters related to the 21st Meeting of the 10th board of directors of the company, as an independent director of Gf Securities Co.Ltd(000776) Co., Ltd. (hereinafter referred to as “the company”) in accordance with the company law, the securities law, the Listing Rules of Shenzhen Stock Exchange and other laws, administrative regulations, departmental rules, normative documents and the relevant provisions of the articles of association, With a serious and responsible attitude and based on independent judgment, we express the following independent opinions on the election of Mr. Ge Changwei as the vice chairman of the 10th board of directors of the company:
1. The deliberation and voting procedures for the election of Mr. Ge Changwei as the vice chairman of the 10th board of directors of the company comply with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association.
2. After reviewing Mr. Ge Changwei’s personal resume and other relevant materials, we have not found that Mr. Ge Changwei has violated the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association.
3. After fully understanding Mr. Ge Changwei’s educational background, work experience and professional quality, Mr. Ge Changwei has relevant professional knowledge and relevant decision-making, supervision and coordination ability, and meets the requirements of performing relevant responsibilities.
4. Agree to elect Mr. Ge Changwei as the vice chairman of the 10th board of directors of the company.
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independent director:
Fan Lifu, Hu bin, Liang shuoling, Li Wenjing
February 10, 2002
