Shenzhen Jianyi Decoration Group Co.Ltd(002789)
Opinions of independent directors on matters related to the third meeting of the Fourth Board of directors
separate opinion
As an independent director of Shenzhen Jianyi Decoration Group Co.Ltd(002789) in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the guiding opinions on establishing an independent director system in listed companies and the articles of association of Shenzhen Jianyi Decoration Group Co.Ltd(002789) , Promise to perform their duties independently and impartially, and not be affected by the major shareholders, actual controllers or other units and individuals with interests in the company. After carefully reviewing the relevant materials, they express their independent opinions as follows: first, the proposal on nominating Ms. Yan Ruzhen as a director of the Fourth Board of directors
After verification, we believe that the nominee is the board of directors of the company and has the right to nominate director candidates. The nomination procedures comply with the company law, the articles of association and other relevant provisions, which are legal and effective. The content of the proposal is legal and compliant, and there is no situation that damages the interests of the company, shareholders, especially minority shareholders; We agree that the board of directors nominate Ms. Yan Ruzhen as a candidate for non independent director of the Fourth Board of directors and agree to submit the proposal to the general meeting of shareholders for deliberation. (no text below)
There is no text on this page, which is the signature page of Shenzhen Jianyi Decoration Group Co.Ltd(002789) independent directors’ independent opinions on matters related to the third meeting of the Fourth Board of directors
Signature of independent director:
Liu Yuan:
Gu Zengcai:
Sun Wei:
February 14, 2022
