The independent opinions of the independent directors of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. on matters related to the first meeting of the 10th board of directors are in accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock exchange, the articles of association and other relevant provisions, As an independent director of Shanghai Phoenix Enterprise (Group) Co.Ltd(600679) enterprise (Group) Co., Ltd. (hereinafter referred to as the company), we hereby express our independent opinions on the relevant proposals considered and adopted at the first meeting of the 10th board of directors as follows:
1、 After reviewing the resumes of the chairman of the board of directors of the company, the general manager and other senior managers of the company and the Secretary of the board of directors, it is found that there are no circumstances specified in Article 147 of the company law, and there are no circumstances that are determined by the CSRC to be prohibited from entering the market and have not been lifted, and their qualifications are legal.
2、 The nomination, election and appointment procedures of the chairman, senior management and Secretary of the board of directors of the company comply with the relevant provisions of the company law, the articles of association and other laws and regulations.
3、 The educational background, work experience and physical condition of the chairman of the company, the general manager and other senior managers of the company, the Secretary of the board of directors and the securities affairs representative elected this time can meet the responsibility requirements of the appointed post.
We agree to elect Mr. Zhou Yongchao as the chairman of the company; Agree to appoint Mr. Guo Jianxin as the general manager of the company; Agree to appoint Mr. Li Weizhong, Mr. Liu Feng and Ms. Gao Cui as deputy general managers of the company; Agree to appoint Mr. Cao Weichun as the company’s chief accountant, Ms. Yao Chunyan as the company’s chief engineer and Mr. Fan Gaohong as the company’s chief economist; Agree to appoint Mr. Zhu Pengcheng as the Secretary of the board of directors of the company.
