Wedge Industrial Co.Ltd(000534) materials of the 43rd meeting of the 10th board of directors
Wedge Industrial Co.Ltd(000534) independent director
Independent opinions on the proposal of the 43rd meeting of the 10th board of directors Wedge Industrial Co.Ltd(000534) the 43rd meeting of the 10th board of directors deliberated and adopted the proposal on the nomination of candidates for directors of the 11th board of directors, the proposal on the qualification of candidates for directors of the 11th board of directors and other proposals. As independent directors, we judge based on our independent position, The following opinions are expressed on relevant proposals:
1. The current board of directors nominated and recommended seven candidates for directors to the 11th board of directors, namely Huang Zhenguang, Bi Tianxiao, Chen Lan, Xiao Lei, Yu Xichun, Li Qiulin and Ren Guangming. Among them, Yu Xichun, Li Qiulin and Ren Guangming are candidates for independent directors. The relevant nomination and voting procedures comply with the provisions of the articles of association and relevant laws and regulations; The nominee is nominated on the basis of fully understanding the nominee’s educational background, professional experience and professional quality, and has obtained the nominee’s consent;
2. According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the articles of association, the qualifications of the above seven candidates for directors are legal, and there is no situation that they are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, nor is there any situation that they are determined to be prohibited from entering the market by the CSRC and are still in the period of prohibition; His educational background, work experience and physical condition are competent for the responsibilities of the position he is employed, and there is no damage to the interests of the company and other shareholders.
3. It is agreed that the above seven candidates for directors will take office after being submitted to the second extraordinary general meeting of shareholders of the company in 2022.
February 14, 2022
Wedge Industrial Co.Ltd(000534) materials of the 43rd meeting of the 10th board of directors
(there is no text on this page, which is only the signature page of the independent directors’ independent opinions on the proposal of the 43rd meeting of the 10th board of directors of the company) signature of the independent directors:
Yu Xichun
Li Qiulin
Ren Guangming
