Materials of the first meeting of the Fourth Board of directors
Center International Group Co.Ltd(603098)
Independent directors’ proposals on the first meeting of the Fourth Board of directors
Independent opinions expressed
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and other relevant provisions of the CSRC, we, as independent directors of Center International Group Co.Ltd(603098) (hereinafter referred to as the “company”), based on objective and independent judgment, We hereby express the following independent opinions on the deliberation of the relevant proposal on the appointment of deputy general manager at the first meeting of the Fourth Board of directors of the company:
The independent directors believe that the relevant procedures for the company to appoint Mr. Weng Jiaen, Mr. Yan Jian, Mr. Ye yuan, Mr. Chen Junchen and Mr. Gao Wei as the deputy general manager of the company comply with the relevant laws, regulations and the articles of association, and the above deputy general manager is not determined as a market prohibited person by the China Securities Regulatory Commission, or the prohibition has not been lifted, There is also no case that the stock exchange publicly determines that it is not suitable to serve as senior managers of listed companies. After review, it is considered that the educational background, working experience, professional ability and professional quality of the above deputy general manager meet the working conditions and performance ability of the deputy general manager of the company. As independent directors of the company, it is unanimously agreed to appoint Mr. Weng Jiaen, Mr. Yan Jian, Mr. Ye yuan, Mr. Chen Junchen and Mr. Gao Wei as deputy general managers of the company.
Materials of the first meeting of the Fourth Board of directors
(there is no text on this page, which is the signature page of Center International Group Co.Ltd(603098) independent directors’ independent opinions on relevant proposals of the first meeting of the Fourth Board of directors)
Signature of independent director:
Ma Chuanqi:
Shi Xiaomin:
Wang Qi:
Signed on:
