Zhejiang Reclaim Construction Group Co.Ltd(002586)
Report of independent directors on the 46th meeting of the 6th board of directors
Independent opinions on relevant matters
As an independent director of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as the “company”) and other relevant laws, regulations, rules and regulations, Based on our independent judgment, we express the following independent opinions on the matters related to the 46th meeting of the sixth board of directors of the company:
1、 Independent opinions of Mr. Zhang Bingsheng and Ms. Xu Qun
1. The independent director candidates nominated this time have the qualifications of directors of listed companies as stipulated by laws and administrative regulations, have the necessary working experience to perform the duties of directors, meet other conditions specified in the articles of association, and the nomination procedure is legal and effective;
2. No independent director candidate is found to be prohibited from serving as a director of the company in accordance with the company law, the articles of association and the provisions of Shenzhen Stock Exchange on director candidates, and there is no situation that he has been confirmed as a market prohibited person by China Securities Regulatory Commission and the prohibition has not been lifted;
3. It is agreed to nominate Mr. Qian Ronglu as the candidate for independent director of the sixth board of directors of the company.
In conclusion, we agree to submit the proposal on nominating candidates for independent directors of the sixth board of directors of the company to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinion of Mr. Li Xiaolong
I haven’t contacted this candidate, I haven’t seen his qualification certificate of independent director of Shanghai Stock Exchange or qualification certificate of independent director of Shenzhen Stock Exchange, I haven’t seen his work experience of listed company, and I don’t know his professional ability and professional ethics, so I abstained from voting.
Zhejiang Reclaim Construction Group Co.Ltd(002586) independent directors: Xu Qun, Zhang Bingsheng, Li Xiaolong February 11, 2002 [no text below]
[there is no text on this page, Zhejiang Reclaim Construction Group Co.Ltd(002586) independent director’s independent opinions on matters related to the 46th meeting of the sixth board of directors] signature of independent director:
February 11, 2002
