Shenzhen Zhongheng Huafa Co.Ltd(000020) independent director
Independent opinions on the appointment of deputy general manager and chief financial officer of the company
According to the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies and the articles of association of Shenzhen Zhongheng Huafa Co.Ltd(000020) , as independent directors of Shenzhen Zhongheng Huafa Co.Ltd(000020) , we express the following independent opinions on the appointment of deputy general manager and chief financial officer of the company:
The voting procedure of the company's appointment of deputy general manager and chief financial officer complies with the provisions of laws, regulations and other normative legal documents and the articles of association, and there is no situation that damages the interests of the company and other shareholders. Independent directors: Zheng Chunmei, Yang Xiongwen, Wu Weihua February 18, 2022
