Shanxi Coal International Energy Group Co.Ltd(600546) independent director
About the 32nd meeting of the 7th board of directors of the company
Independent opinions on relevant matters
As an independent director of Shanxi Coal International Energy Group Co.Ltd(600546) (hereinafter referred to as “the company”), based on careful review of relevant materials and independent judgment, in accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on Shanghai Stock Exchange, the articles of association and the working system of independent directors, We hereby express the following independent opinions on the proposal considered at the 32nd meeting of the seventh board of directors held on February 11, 2022:
Independent opinions on the general election of the board of directors of the company
1. The nomination and voting procedures of candidates for the board of directors of the company comply with the provisions of the company law, the articles of association and relevant laws and regulations, and are legal and effective;
2. After knowing the educational background, work experience and physical condition of the candidates for the 8th board of directors, it is considered that the candidates for the board of directors of the company have the qualifications and work experience to perform the duties of directors; The qualification does not exist under the circumstances specified in Article 146 of the company law, and complies with the company law, the articles of association and other relevant provisions;
Mr. Wang Weimin, Mr. Wu Haijun, Mr. Zhai Maolin, Mr. Wang Huiling, Ms. Wang Sasha, Mr. Liu Qi and Ms. Wu Yan are approved as candidates for non independent directors of the eighth board of directors of the company, and Mr. Li Yumin, Mr. Xin maoxun, Mr. Wu Qiusheng and Ms. Xue Jianlan are approved as candidates for independent directors of the eighth board of directors of the company.
Independent directors of the company: Li Yumin, Xin maoxun, Li Duansheng and sun Shuiquan February 11, 2022
