Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) independent director
Independent opinion on the resignation of the general manager
In accordance with the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions, as independent directors of the company, based on independent judgment, we checked the resignation of Mr. Shen Yi as general manager of the company and expressed the following independent opinions:
According to the arrangement and adjustment of relevant work, Mr. Shen Yi applied for resignation as general manager of the company. After verification, the reason for Mr. Shen Yi’s resignation is consistent with the actual situation, and he will not hold any position in the company and its subsidiaries after resigning from the above position, and his resignation will not have a significant impact on the daily operation and management of the company. (no text below)
(there is no text on this page, which is the signature page of independent directors’ independent opinions on the resignation of the general manager) independent directors:
Zhou Jiemin, Na Chaohong, Cheng Shiguo
February 15, 2002
