Yango Group Co.Ltd(000671) independent director
Independent opinions on matters related to the 32nd meeting of the 10th board of directors Yango Group Co.Ltd(000671) the 32nd meeting of the 10th board of directors was held by means of communication on February 17, 2022. As an independent director of the company, we attended the meeting. In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions, based on our independent judgment, we express the following independent opinions on the proposals and related matters deliberated at this meeting:
1、 Independent opinions on the proposal of CO election of directors of the company
With the approval of the nomination committee of the board of directors of the company, the board of directors of the company nominated Mr. He Hong, Mr. Wu Jianbin and Mr. Lin Xiaohu as candidates for directors of the 10th board of directors of the company. Through careful review of the resumes and other relevant materials of the candidates, we believe that:
1. The nominees Mr. He Hong, Mr. Wu Jianbin and Mr. Lin Xiaohu shall be competent for the responsibilities of directors in terms of their work experience, operation and management experience, professional knowledge and skills, and physical condition. They agree to the nomination of the board of directors of the company and submit it to the general meeting of shareholders of the company for election.
2. The nomination procedures of the above-mentioned directors’ candidates meet the relevant provisions, and their qualifications meet the conditions for serving as directors of Listed Companies in the company law and the articles of association. There are no circumstances specified in Article 146 of the company law or those who have been determined as prohibited from entering the market by the CSRC and the prohibition has not been lifted. Agree to nominate Mr. He Hong, Mr. Wu Jianbin and Mr. Lin Xiaohu as candidates for the 10th board of directors of the company, and submit them to the general meeting of shareholders of the company for election.
The opinions are hereby.
independent director:
Lu Xiaoma, Liu Jingdong, Guo Yongqing, Xia Dawei
February 17, 2002
