Securities code: 000848 securities abbreviation: He Bei Cheng De Lolo Company Limited(000848) Announcement No.: 2022-004 He Bei Cheng De Lolo Company Limited(000848) independent director
Independent opinions on the appointment of the Secretary of the board of directors
He Bei Cheng De Lolo Company Limited(000848) the proposal on the appointment of the Secretary of the board of directors was considered at the first extraordinary meeting of the eighth board of directors in 2022. In accordance with the relevant provisions of the company law, the guidelines for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other laws and regulations, as independent directors of the company, we express the following independent opinions on the appointment of the Secretary of the board of directors with a serious and responsible attitude:
1. The nomination and deliberation procedures for the appointment of Ms. Liu Mingshan as the Secretary of the board of directors by the board of directors comply with the provisions of relevant laws and regulations such as the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association, and the procedures are legal and effective.
2. Ms. Liu Mingshan has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualification has been reviewed by Shenzhen stock exchange without objection.
3. After reviewing Ms. Liu Mingshan’s resume and employment information, we believe that Ms. Liu Mingshan has the management ability, professional ability and professional ethics required to serve as the Secretary of the board of directors of a listed company; It is not found that it is not allowed to serve as the Secretary of the board of directors in the company law and other relevant laws and regulations, and meets the qualification requirements for serving as the Secretary of the board of directors of a listed company.
In conclusion, we agree that the board of directors shall appoint Ms. Liu Mingshan as the Secretary of the board of directors of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the date of expiration of the eighth board of directors.
Independent director: Dong Guoyun, Wang Jianming, Huang Jianfeng February 10, 2002
