Ningbo Kangqiang Electronics Co.Ltd(002119) independent director
On the 25th (Interim) meeting of the 6th board of directors
Independent opinions on relevant matters
Ningbo Kangqiang Electronics Co.Ltd(002119) the 25th (Interim) meeting of the sixth board of directors was held on February 16, 2022 in the form of on-site meeting and communication voting. The independent directors of the company, Ms. Yuan Tong, Mr. Peng Chengxin and Mr. Bao Xinmin, expressed the following independent opinions on relevant proposals:
1、 Opinions of independent directors on the general election of the board of directors of the company
After reviewing the personal resumes and relevant materials of the candidates for non independent directors and independent directors of the seventh board of directors submitted by the company, the independent directors of the company believe that the nomination and voting procedures of the candidates for non independent directors and independent directors of the seventh board of directors of the company comply with the provisions of the company law and the articles of Association; Candidates are qualified to serve as directors and independent directors of listed companies and can meet the requirements of their post responsibilities. There is no situation that they are not allowed to serve as directors and independent directors as stipulated in the company law and the articles of association, and have not been punished by the CSRC and other relevant departments and the stock exchange. Mr. Lei Guangyin, an independent director candidate, has not obtained the independent director qualification certificate yet. He has made a written commitment to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange.
In conclusion, we agree to nominate Mr. Ye Ji, Ms. Lin Binghan, Ms. Zheng Fang and Ms. Zheng Fei as candidates for non independent directors of the seventh board of directors of the company; Ms. Xu Meiguang, Mr. Lei Guangyin and Mr. He Zhengsheng are candidates for independent directors of the seventh board of directors of the company and submitted to the general meeting of shareholders of the company for deliberation.
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There is no text on this page, which is the signature page of independent opinions on relevant matters of the 25th (Interim) meeting of the sixth board of directors of the company. Signature of independent directors:
Yuan Tong
Peng Chengxin
Bao Xinmin
February 16, 2002
