Independent opinions of independent directors on relevant deliberations of the first meeting of the Fifth Board of directors in 2022
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the rules for the listing of shares on the Shanghai Stock Exchange, the articles of association and other relevant provisions of the CSRC, as independent directors of Shanghai Dzh Limited(601519) (hereinafter referred to as the “company”), we have carefully reviewed the relevant materials provided by the board of directors and are responsible to all shareholders, In accordance with the principle of seeking truth from facts, the following independent opinions are expressed on the relevant deliberations of the first meeting of the Fifth Board of directors in 2022:
Upon examination, the senior managers appointed by the board of directors are not prohibited from holding office as stipulated in the company law, and have not been determined to be prohibited from entering the market by the CSRC and have not been lifted, nor have they been subject to any punishment and punishment by the CSRC and the stock exchange. The above-mentioned personnel have many years of enterprise management and related work experience, and the professional education and knowledge they have received can meet the needs of corporate governance and business development. They are qualified to serve as senior managers of the company, are competent for the positions employed by the company, and have the qualifications of senior managers specified in relevant Chinese laws, regulations and the articles of association.
The procedures and voting results of the first meeting of the Fifth Board of directors in 2022 for appointing the general manager, chief financial officer, Secretary of the board of directors, deputy general manager and other senior managers comply with the provisions of the company law and other relevant laws and regulations as well as the articles of association.
To sum up, we agree to appoint Mr. Zhang Zhihong as the general manager of the company, Mr. Chen Zhi as the chief financial officer, Mr. Shen Ruibo as the Secretary of the board of directors and Fang Tao as the deputy general manager of the company.
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Independent director: Zhang Sijian Zhai Zhenming February 17, 2002
