Shenzhen Esun Display Co.Ltd(002751)
Opinions of independent directors on matters related to the first meeting of the Fourth Board of directors in 2022
Opinions of independent directors
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and the articles of association of Shenzhen Esun Display Co.Ltd(002751) , as the independent director of Shenzhen Esun Display Co.Ltd(002751) (hereinafter referred to as the “company”), we will discuss the relevant matters considered at the first meeting of the Fourth Board of directors in 2022, The independent opinions are as follows: I. independent opinions on the resignation of the general manager
After verification, Mr. Liu Menglong, the chairman and general manager of the company, based on the consideration of the company’s operation and management and long-term development strategy, submitted a written resignation report to the board of directors of the company and applied to resign as the general manager of the company. The resignation report shall take effect from the date it is delivered to the board of directors. After his resignation, he will continue to serve as the legal representative, chairman of the board of directors, director of the strategy committee of the board of directors and member of the nomination committee of the board of directors. The reason for Mr. Liu Menglong’s resignation is consistent with the actual situation and will not affect the normal production, operation and management of the company. In accordance with the company law, the articles of association and other relevant provisions, Mr. Liu Menglong’s resignation report shall take effect from the date when it is delivered to the board of directors.
Therefore, we agree with Mr. Liu Menglong to resign as the general manager of the company.
2、 Proposal on the appointment of general manager
After carefully reviewing the resume and relevant materials of the general manager proposed to be employed at this meeting, the independent directors believe that Mr. Huang Jiedong’s educational background, professional knowledge and work experience are competent for the responsibilities of the post, and there are no following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) It is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, and the term has not expired.
The appointment procedures and voting results of the board of directors of the company comply with relevant laws, regulations and the articles of association. In conclusion, we agree to appoint Mr. Huang Jiedong as the general manager of the company.
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(there is no text on this page, which is the signature page of Shenzhen Esun Display Co.Ltd(002751) independent directors’ opinions on matters related to the first meeting of the Fourth Board of directors in 2022) independent directors:
Wang Jun, Chen Haidong, Liu Xue
February 18, 2022
