Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) independent opinions of independent directors on the appointment of senior managers by the company
In accordance with the guidelines for the standardized operation of companies listed on the SME Board of Shenzhen Stock Exchange, the articles of association and other relevant provisions, as an independent director of Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) , we express the following independent opinions on the appointment of senior managers of the company:
1. Upon examination, the nomination, deliberation and voting procedures of the company’s senior managers comply with the relevant provisions of the company law and the articles of association, and are legal and effective;
2. After reviewing the personal resumes and relevant materials of the company’s senior managers appointed at this meeting, we believe that the qualifications of the senior managers appointed at the first meeting of the ninth board of directors meet the relevant provisions of the company law and the articles of association, and have the ability and qualifications to perform relevant duties; There is no situation that it is not suitable to serve as senior managers of the company as stipulated in the company law and the articles of association, nor is it determined by the CSRC as a market prohibited person, and the prohibition has not been lifted; Has not been subject to any punishment or punishment from the CSRC and Shenzhen Stock Exchange.
Therefore, we agree to appoint Mr. Qu Honggui as the general manager, Mr. Wang Yu as the executive deputy general manager, Mr. Yan Tao and Mr. Zhou Chao as the deputy general manager, Mr. Li Xiaoqing as the chief engineer, and Mr. Tao Liming as the financial director of the company for a term of three years, From the date of deliberation and approval of this board of directors to the expiration of this board of directors.
(there is no text on this page, which is only the signature page of independent directors’ independent opinions on the appointment of senior managers by the company) signature of independent directors:
Wei Jun, Wang Hejun, Han Xu
February 17, 2002
