Xinjiang Hejin Holding Co.Ltd(000633)
Xinjiang Hejin Holding Co.Ltd(000633)
Opinions of independent directors on matters related to the first meeting of the 11th board of directors
separate opinion
In accordance with the guidance on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant provisions of the CSRC, as independent directors of Xinjiang Hejin Holding Co.Ltd(000633) (hereinafter referred to as the “company”), after consulting the relevant materials provided by the company and understanding the relevant situation, Based on the position of independent judgment, the independent opinions on the proposal on the appointment of the president of the company, the proposal on the appointment of the vice president of the company, the proposal on the appointment of the Secretary of the board of directors and the proposal on the appointment of the chief financial officer of the company considered at the first meeting of the 11th board of directors are as follows:
1. After reviewing the personal resumes of Mr. Gan Lin, Mr. Li Gang, Mr. Wang Yong and Mr. Bai Juqiang, it is found that there are no circumstances specified in Article 146 of the company law, nor other circumstances that may not serve as senior managers of listed companies, and their qualifications are legal;
2. The nomination and appointment procedures of Mr. Gan Lin, Mr. Li Gang, Mr. Wang Yong and Mr. Bai Juqiang comply with the company law, the articles of association and other relevant provisions;
3. Mr. Gan Lin, Mr. Li Gang, Mr. Wang Yong and Mr. Bai Juqiang have educational background, work experience, professional ability and physical condition, have corresponding qualifications and abilities, and are competent for the responsibilities of senior management positions of the company.
We agree to appoint Mr. Gan Lin as the president of the company, Mr. Li Gang, Mr. Wang Yong and Mr. Bai Juqiang as the vice president of the company, Mr. Wang Yong as the Secretary of the board of directors and Mr. Li Gang as the chief financial officer of the company.
Independent directors: Gong Qiaoli, Gao Wensheng, Chen Hongliu
Xinjiang Hejin Holding Co.Ltd(000633)
(there is no text on this page, which is the signature page of Xinjiang Hejin Holding Co.Ltd(000633) independent directors’ independent opinions on matters related to the first meeting of the 11th board of directors) signature of independent directors:
Gong Qiaoli, Gao Wensheng, Chen Hongliu
Xinjiang Hejin Holding Co.Ltd(000633) board of directors February 14, 2002
