Independent opinions of independent directors on matters related to the 12th (emergency Interim) meeting of the Fifth Board of directors
Tempus Global Business Service Group Holding Ltd(300178)
Report of independent directors on the 12th (emergency Interim) meeting of the 5th board of directors
Independent opinions on relevant matters
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, 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 and regulations, as well as the relevant provisions of the articles of association, As an independent director of Tempus Global Business Service Group Holding Ltd(300178) (hereinafter referred to as “the company”), we express independent opinions on the matters considered at the 12th (emergency Interim) meeting of the Fifth Board of directors of the company as follows: independent opinions on the by election of directors of the company
After review, we believe that the relevant materials of Mr. Chen Wanfeng, the non independent director nominated this time, have the qualifications of directors of listed companies as stipulated in the company law, the articles of association and other relevant laws and regulations, have the work experience necessary to perform the duties of directors, and there is no situation that he is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, Without the punishment of the CSRC and other relevant departments and the punishment of the stock exchange, it is not a dishonest person, and there is no situation specified in article 3.2.4 of the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM. The procedures for the by election of non independent directors of the company are legal and effective, and the nomination procedures comply with the company law and other relevant laws and regulations and the relevant provisions of the articles of association. In conclusion, we unanimously agree to elect Mr. Chen Wanfeng as a non independent director of the Fifth Board of directors of the company from the date of deliberation and approval of the general meeting of shareholders to the expiration of the term of office of the Fifth Board of directors. Mr. Chen Wanfeng will serve as a member of the audit committee of the Fifth Board of directors after the appointment of directors is approved by the general meeting of shareholders of the company. We agree to submit the proposal to the general meeting of shareholders for deliberation.
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Independent opinions of independent directors on matters related to the 12th (emergency Interim) meeting of the Fifth Board of directors
(there is no text on this page, which is the signature page of Tempus Global Business Service Group Holding Ltd(300178) independent directors’ independent opinions on matters related to the 12th (emergency) meeting of the Fifth Board of directors)
Signature of independent director:
Guo Zhiqin, Peng Lifang, Xu de
February 11, 2022
