Zotye Automobile Co.Ltd(000980) independent director
Independent opinions on the appointment of senior managers of the company
On February 17, 2022, the first meeting of the eighth board of directors appointed Mr. Lian Gang as the president of the company, Ms. Liu Ya as the vice president of the company, Mr. Yang Haifeng as the Secretary of the board of directors and Ms. Yu Lili as the chief financial officer of the company. In accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, the guiding opinions on the establishment of independent director system by listed companies and other relevant provisions, as independent directors of the company, based on independent judgment, we hereby express independent opinions on the appointment of senior managers of the company as follows:
1. After review, the resumes of the senior managers employed this time comply with the provisions of the company law. There is no case that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, and their qualifications are legal. 2. The procedures for the appointment of senior managers this time comply with the relevant provisions of national laws and regulations, the articles of association and the stock listing rules of Shenzhen Stock Exchange; The nomination and appointment of senior managers of the company comply with legal procedures; The convening, convening and voting procedures and methods of the board meeting shall comply with the provisions of relevant laws and regulations.
3. The senior managers employed this time are diligent and pragmatic, have certain professional experience and professional quality, can meet the requirements of the positions employed, and meet the development needs of the company.
In conclusion, we agree to appoint the above personnel as the senior management of the company.
(there is no text on this page, which is the signature page of independent directors’ independent opinions on the appointment of senior managers of the company) signature of independent directors: Cui Xiaozhong
Wu Lin Wang
Zhao Wanhua
February 17, 2022
