Tibet Development Co.Ltd(000752) independent director
Independent opinions on relevant matters of the 11th meeting of the 9th board of directors
As an independent director of Tibet Development Co.Ltd(000752) (hereinafter referred to as “the company”), we have carefully reviewed the relevant documents of the company and based on our independent judgment, in accordance with the rules for independent directors of listed companies, the rules for listing shares of Shenzhen Stock Exchange and other laws and regulations, as well as the relevant provisions of the articles of association, After careful consideration of the relevant matters considered at the 11th meeting of the ninth board of directors, the independent opinions are as follows:
The nomination and deliberation procedures of this independent director comply with the provisions of the company law and other relevant laws and regulations. After fully understanding the personal resume of the nominee, it is not found that he is unable to serve as an independent director in the company law, the articles of association and the relevant provisions of the CSRC and Shenzhen Stock Exchange, There is no case that the CSRC has determined it as a market prohibited person and the prohibition has not been lifted, nor has it been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange, nor is it a person subject to dishonesty. We believe that Mr. Li Tianlin meets the relevant provisions of the company law, the rules for independent directors of listed companies and the articles of association on the appointment of independent directors, and his educational background, professional knowledge and work experience are competent for the responsibilities of the proposed position.
We believe that Mr. Li Tianlin’s qualification meets the relevant provisions of the company law and other laws and regulations and the articles of association, and we agree to the nomination of the above independent director candidates. The qualifications of the candidates for independent directors shall be filed and reviewed by Shenzhen Stock Exchange, and they can be submitted to the general meeting of shareholders of the company for deliberation only after there is no objection.
Independent directors: Wang Guoqiang, Zhang Zhiming, Fang Yi February 10, 2022
