Sichuan Western Resources Holding Co.Ltd(600139) independent director
Independent opinions on matters considered at the 20th meeting of the ninth board of directors
According to the guiding opinions on the establishment of independent director system by listed companies and Sichuan Western Resources Holding Co.Ltd(600139) independent director system and other relevant provisions of the CSRC, as independent directors of Sichuan Western Resources Holding Co.Ltd(600139) , after carefully reviewing the relevant materials and carefully checking, based on independent judgment, we made a decision on the candidates for non independent directors of the nominated company considered at the 20th meeting of the ninth board of directors of the company On matters concerning candidates for independent directors, we express the following independent opinions:
1. After reviewing the personal resumes of non independent director candidates Zhang Jianming and Shi Xubin, as well as independent director candidates Yu Teng and Bi Yanke, it is not found that they are not allowed to serve as directors of the company as stipulated in the company law, and are determined by the CSRC to be prohibited from entering the market, and the prohibition has not been lifted, so their qualifications are legal; 2. According to the personal resume and other information provided by independent director candidates Yu Teng and Bi Yanke, they have the independence required by the guiding opinions on the establishment of independent director system by listed companies;
3. According to our understanding, the educational background, work experience and physical condition of non independent director candidates and independent director candidates can meet the responsibilities of directors;
4. The nomination and decision-making procedures of non independent directors and candidates for independent directors comply with the provisions of relevant laws, regulations and the articles of association, and there is no harm to the interests of shareholders.
We agree to the nomination of candidates for the above four directors (including two independent directors) and agree to submit relevant proposals to the general meeting of shareholders of the company for deliberation.
Independent director: Wu Yanqin, Zhang Kun February 11, 2022
