Emtek (Shenzhen) Co.Ltd(300938)
Independent directors' opinions on the 26th meeting of the third board of directors
Independent opinions on relevant matters
As an independent director of Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as the "company"), in accordance with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standard operation of GEM listed companies, the working rules of independent directors, the articles of association and other laws In accordance with the relevant provisions of laws and regulations and normative documents, after reviewing the relevant proposal materials, based on the position of independent judgment and in a serious and responsible attitude, we have carefully considered the following relevant matters considered at the 26th meeting of the third board of directors of the company and issued the following independent opinions:
1、 Independent opinions on the general election of the board of directors of the company and the nomination of candidates for non independent directors of the Fourth Board of directors
After verification, we believe that:
1. The term of office of the third board of directors of the company is about to expire. The general election is in line with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations and departmental rules According to the relevant provisions of the normative documents and the articles of association, the nomination, deliberation and voting procedures of non independent director candidates of the board of directors are legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
2. As candidates for non independent directors, Mr. LV Jiezhong, Mr. LV Baozhong, Mr. Wang Jianjun, Mr. Li Guoping, Mr. Li Shengsheng and Mr. Xiao Zhong are not allowed to serve as directors of the company as stipulated in the company law, and are not determined as market prohibitions by the CSRC and have not been lifted. They are not dishonest Executees, Nor has he been punished or disciplined by the CSRC and the stock exchange, and has the qualification and ability to serve as non independent directors of listed companies.
Therefore, we unanimously agree to nominate Mr. LV Jiezhong, Mr. LV Baozhong, Mr. Wang Jianjun, Mr. Li Guoping, Mr. Li Shengsheng and Mr. Xiao Zhong as candidates for non independent directors of the Fourth Board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the general election of the company's board of directors and the nomination of independent director candidates for the Fourth Board of directors
After verification, we believe that:
1. The term of office of the third board of directors of the company is about to expire. The general election is in line with the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations and departmental rules According to the relevant provisions of the normative documents and the articles of association, the nomination, deliberation and voting procedures of independent director candidates of the board of directors are legal and compliant, and there is no situation that damages the interests of the company and all shareholders.
2. As candidates for independent directors of the board of directors, Ms. Zhang Min, Mr. Chen ruohua and Mr. Wu Hualiang are not allowed to serve as independent directors of listed companies as stipulated in the company law of the people's Republic of China, the rules for independent directors of listed companies and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, There are no circumstances that have not been lifted and identified as market prohibitions by the CSRC. They are not dishonest and have not been punished and punished by the CSRC and the stock exchange. Independent director candidates Ms. Zhang Min and Mr. Chen ruohua have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Independent director candidate Mr. Wu Hualiang has not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. He promises to participate in the latest independent director training and obtain the qualification certificate of independent director.
Therefore, we unanimously agree to nominate Ms. Zhang Min, Mr. Chen ruohua and Mr. Wu Hualiang as candidates for independent directors of the Fourth Board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Emtek (Shenzhen) Co.Ltd(300938) independent directors' independent opinions on matters related to the 26th meeting of the third board of directors) signature of independent directors:
Zhang Min (signature): Zou Haiyan (signature):
Chen ruohua (signature):
