Glarun Technology Co.Ltd(600562) independent director
Independent opinions on the appointment of senior managers by the company
As an independent director of Glarun Technology Co.Ltd(600562) (hereinafter referred to as the company), I hereby express my independent opinions on the appointment of senior managers at the first meeting of the ninth board of directors as follows in accordance with the relevant provisions of the rules for independent directors of listed companies of the CSRC and the requirements of the articles of association of Glarun Technology Co.Ltd(600562) and Glarun Technology Co.Ltd(600562) independent director system of the company:
The first meeting of the ninth board of directors of the company considered the proposal on the appointment of relevant senior managers: appoint Mr. Huang Qiang as the general manager, Ms. Xue Haiying as the Secretary of the board of directors, Mr. Wang Hao, Ms. Xue Haiying, Mr. Zhou Hongliang and Ms. Xu Yun as the Deputy General Manager, and Ms. Zhu Ming as the chief financial officer. After reviewing the resumes of the six personnel, it is not found that they are not allowed to serve as senior managers as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation and the articles of association. The procedures for appointing senior managers this time comply with the provisions of laws, regulations and the articles of association. We agree to the proposal on the appointment of senior managers at this board meeting.
Independent director: Xu Zhijian, Guan Yamei, Ming Xinguo
February 16, 2022
