Independent director of Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd
Independent opinions on matters related to the first meeting of the Fifth Board of directors of the company
In accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies and other laws, regulations and normative documents, as well as the company charter and working rules for independent directors of Kangda New Materials( Group) Co.Ltd(002669) material (Group) Co., Ltd. (hereinafter referred to as the "company"), As an independent director of the 5th board of directors of the company, we express independent opinions on relevant matters considered at the first meeting of the 5th board of directors as follows:
The first meeting of the 5th board of directors of the company considered the proposal on the appointment of senior managers, appointed Yao Qisheng as the general manager of the company, song Zhaoqing as the executive deputy general manager and chief financial officer of the company, Liu Bingjiang, Cheng Shuxin, Lu Wei, Wang Zhihua and Yu Yafeng as the deputy general manager of the company, and Shen Yitao as the deputy general manager and Secretary of the board of directors of the company.
After reviewing the educational background, professional title and other resume data of the above senior managers, we believe that the above personnel's educational background, working experience, professional ability and professional quality are qualified for the job and meet the conditions for serving as senior managers of listed companies. The above-mentioned senior managers are not under the circumstances specified in Article 146 of the company law, nor are they prohibited from entering the securities market by the CSRC and the term has not expired; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case that the stock exchange has publicly determined that it is not suitable to serve as a director, supervisor and senior manager of a listed company, the term has not expired, and there is no case of public condemnation and punishment, and there is no case that the judicial organ has filed a case for investigation due to suspected crime or the CSRC has filed a case for investigation due to suspected violation of laws and regulations; According to the inquiry on the website of the Supreme People's court, the above-mentioned personnel do not belong to the person subject to execution for dishonesty. The appointment procedures and voting results of the board of directors of the company comply with relevant laws, regulations and the articles of association.
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(there is no text on this page, which is the signature page of the independent director's independent opinions on matters related to the first meeting of the Fifth Board of directors of the company) signature of the independent director:
Fan Hong, Jiang Bo, Zhang Shanshan
February 12, 2022
