Macrolink Culturaltainment Development Co.Ltd(000620) independent director
Independent opinions on relevant matters of the 11th meeting of the 10th board of directors
The 11th meeting of the 10th board of directors of Macrolink Culturaltainment Development Co.Ltd(000620) (hereinafter referred to as “the company”) was held on February 14, 2022. In accordance with the company law of the people’s Republic of China, the guidelines for self-regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the rules for independent directors of listed companies and other laws, regulations, normative documents and the relevant provisions of the articles of Association, we, as independent directors of the company, based on the position of independent judgment and in the spirit of conscientiousness With a responsible attitude, I express the following independent opinions on the relevant matters and proposals considered at this meeting:
Independent opinions on the appointment of the president of the company
After review, the nomination, review and voting procedures of the president appointed by the board of directors of the company comply with the provisions of relevant laws, regulations and the articles of Association; The qualification of the appointed president meets the requirements of laws, regulations and the articles of association, and has relevant professional knowledge and ability to perform his duties. To sum up, we agree that the board of directors shall appoint Mr. Yang Yunfeng as the president of the company.
Independent directors: Ding Mingshan, Yang Jinguo, Zhao Zhongjie February 14, 2022
