Fujian Mindong Electric Power Limited Company(000993) independent director
Independent opinions on matters related to the first meeting of the eighth board of directors
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association, as an independent director of Fujian Mindong Electric Power Limited Company(000993) (hereinafter referred to as ” Fujian Mindong Electric Power Limited Company(000993) “), we have reviewed the relevant materials provided by the company and based on our independent judgment, The following independent opinions are expressed on the relevant matters and proposals considered at this meeting:
1、 Independent opinions on the election of Mr. Guo Jiaxiang as the chairman of the eighth board of directors of the company;
Through careful examination of Mr. Guo Jiaxiang’s educational background, work experience and qualifications, we believe that Mr. Guo Jiaxiang has the qualifications and work experience to perform the duties of the chairman of the board, is competent for the duties of the position he is employed, is qualified to serve as the chairman of the company, and his election and deliberation procedures comply with the relevant provisions of relevant laws and regulations, Comply with the provisions of the company law, the articles of association and other laws and regulations on job qualifications. Therefore, we unanimously agree to elect Mr. Guo Jiaxiang as the chairman of the eighth board of directors of the company.
2、 Independent opinion on the reappointment of Mr. Xu Guangting as the general manager of the company
After reviewing the resume and relevant materials of Mr. Xu Guangting, the candidate for the general manager of the company, we believe that Mr. Xu Guangting is qualified to serve as the general manager of the company, and his nomination and deliberation procedures comply with the relevant provisions of relevant laws and regulations, as well as the relevant qualifications in the company law, the articles of association and other laws and regulations. Therefore, we unanimously agree that the board of directors will reappoint Mr. Xu Guangting as the general manager of the company.
February 16, 2002 Fujian Mindong Electric Power Limited Company(000993) all independent directors (signature):
Liu Ning, Zheng Shouguang, Wen buying
