Guomai Technologies Inc(002093) independent director
On the deliberation of relevant matters at the 20th meeting of the seventh board of directors of the company
separate opinion
As an independent director of Guomai Technologies Inc(002093) (hereinafter referred to as the “company”) in accordance with the company law, the rules for independent directors of listed companies and other laws and regulations of the China Securities Regulatory Commission, as well as the articles of association, the working system of independent directors and other relevant rules and regulations, We express the following independent opinions on the relevant matters considered at the 20th meeting of the seventh board of directors of the company:
(I) the nomination and voting procedures of the candidates for the eighth board of directors in the general election of the board of directors of the company comply with the provisions of the company law, the articles of association and other laws and regulations, and are legal and effective.
(II) it is not found that the candidates for directors in the general election of the board of directors of the company are not allowed to serve as directors and independent directors according to Article 146 of the company law, and there is no situation that they are determined by the CSRC to be prohibited from entering the market and have not been lifted.
(III) after carefully reviewing the occupation, educational background, professional qualifications, detailed work experience and all part-time jobs of the candidates for directors (including three independent directors), we believe that the qualifications and nomination procedures of the candidates for the eighth board of directors of the company comply with the relevant provisions of the company law and the articles of association, and agree with the nomination of the board of directors. It is agreed to submit the above director candidates to the general meeting of shareholders for deliberation.
Guomai Technologies Inc(002093) independent director
Ye Yuhuang, Zheng Lihui, Su Xiaorong
February 15, 2022
