Shandong Wohua Pharmaceutical Co.Ltd(002107)
Independent opinions of independent directors on relevant matters
As an independent director of Shandong Wohua Pharmaceutical Co.Ltd(002107) (hereinafter referred to as the company), we express the following independent opinions on the appointment of senior managers of the company in accordance with the relevant provisions of laws and regulations such as the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen stock exchange No. 1 - standardized operation of listed companies on the main board and the articles of association:
1. The nomination and appointment procedures of relevant personnel this time comply with the company law, the articles of association and other relevant provisions.
2. After reviewing the personal resumes of relevant personnel, it is found that there are no circumstances specified in Article 146 of the company law, and there are no circumstances that are not allowed to serve as senior managers of the company specified in the guidelines for self discipline and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other normative documents, Meet the requirements of the company law and the articles of association.
3. After understanding the educational background, work experience and physical condition of relevant personnel, relevant personnel can be competent for the responsibilities of corresponding positions of the company, which is conducive to the development of the company.
In conclusion, we agree to appoint Ms. Zeng yingzi as the president, Mr. Wang Jiong as the vice president and chief financial officer, Ms. Yang Qian as the vice president and Ms. Zhao Caixia as the Secretary of the board of directors. The term of office of the above personnel is the same as that of the seventh board of directors.
Independent directors: Li Junde, Gao Mingqin, Yu Junli February 11, 2002
