Independent opinions of independent directors on the general election of the board of directors of the company
As an independent director of Yang Guang Co.Ltd(000608) (hereinafter referred to as the "company"), based on the objective and fair position, in accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board, the rules for independent directors of listed companies and the articles of association, We hereby express the following opinions on matters related to the general election of the board of directors of the company:
1、 When the term of office of the eighth board of directors of the company expires, the procedures for convening the general election of the board of directors are legal and compliant in accordance with the provisions of relevant laws and regulations;
2、 The 8th board of directors nominated Mr. Zhou Lei, Mr. Xiong Wei, Mr. Zhang Zhifei and Mr. Chang Liming as candidates for non independent directors of the new board of directors of the company, and Mr. Liu Pingchun, Mr. Zhang Li and Mr. Guo leiming as candidates for independent directors of the new board of directors of the company, We believe that the nomination and voting procedures of candidates for directors of the new board of directors comply with the relevant provisions of the company law and the articles of association, and are legal and effective.
3、 Through the verification of the personal resume, educational background and work experience of the seven candidates for directors, we believe that the qualifications of the candidates for directors of the new board of directors meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association, There are no cases in which listed companies of Shenzhen Stock Exchange are not allowed to be nominated as directors of listed companies as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, have not been punished by the CSRC and disciplined by the stock exchange in the past three years, and have not been filed for investigation by judicial organs for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, There is no clear conclusion; Not a dishonest person.
4、 Among the candidates for directors of the new board of directors of the company, the total number of directors who concurrently serve as senior managers of the company does not exceed one-half of the total number of directors of the company, the number of independent directors is not less than one-third of the total number of directors of the company, and there is no situation that the term of office of independent directors of the company is more than six years. The candidates for independent directors have obtained the qualification certificate of independent directors, Comply with the requirements of relevant laws and regulations.
In conclusion, we agree to the nomination of the above seven candidates for directors and agree to submit relevant proposals to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. The qualification and independence of independent director candidates shall be filed and reviewed by Shenzhen Stock Exchange, and the shareholders' meeting can vote only if there is no objection.
Independent directors: Liu Pingchun, Zhang Zhang, Han Meiyun February 11, 2002
