Nanhua Bio-Medicineco.Ltd(000504) independent director
Independent opinions on matters related to the fourth meeting of the 11th board of directors
According to the provisions of the law of Shenzhen Stock Exchange and the relevant regulations on the governance of listed companies (hereinafter referred to as the "rules of the independent company"), based on the independent director's position of the listed company "and the relevant laws and regulations of the Shenzhen Stock Exchange, The company issued the following independent opinions on matters related to the fourth meeting of the 11th board of directors:
After careful review, we believe that the nomination and appointment of the Secretary of the board of directors of the company comply with relevant laws and regulations, normative documents and the relevant provisions of the articles of association, and there is no damage to the interests of the company and shareholders. The appointment of the Secretary of the board of directors is based on a full understanding of the qualifications, management and business expertise of the employed. The employed person has the professional or industry knowledge necessary to perform his duties, and there is no situation that he is not allowed to serve as the Secretary of the board of directors according to laws, regulations and normative documents. The appointment procedure of the Secretary of the board of directors complies with the provisions of relevant laws, regulations and normative documents, and there is no situation damaging the interests of the company and other shareholders.
In conclusion, we agree to appoint Mr. Su Liang as the Secretary of the board of directors of the company.
Nanhua Bio-Medicineco.Ltd(000504) independent director: vinegar Weihua, Zhao Yaqing, Zhao Ping
February 12, 2022
