Xiamen Hexing Packaging Printing Co.Ltd(002228)
Xiamen Hexing Packaging Printing Co.Ltd(002228)
Independent directors’ opinions on the first meeting of the sixth board of directors of the company
Independent opinions on relevant matters
As an independent director of Xiamen Hexing Packaging Printing Co.Ltd(002228) (hereinafter referred to as “the company” or “the company”), we have carefully considered the relevant proposals of the first meeting of the sixth board of directors and carefully read the relevant materials provided by the company in accordance with the company law, the rules for independent directors of listed companies and other laws and regulations and the relevant provisions of the working system of independent directors of the company, And asked the company about the relevant situation. Now, based on independent judgment, we express the following independent opinions:
1、 Independent opinions on the appointment of senior managers of the company.
After reviewing the educational background, personal resume and work performance of the senior managers, we believe that the senior managers employed this time have the job conditions suitable for their exercise of their functions and powers, and we have not found any circumstances specified in Article 146 of the company law, or have not been determined as a market prohibited person by the CSRC and have not been lifted, There is no case that Shenzhen Stock Exchange has publicly determined that it is not suitable to serve as senior managers of listed companies, has not been subject to any punishment and punishment by CSRC and Shenzhen Stock Exchange, has not been filed for investigation by judicial organs for suspected crimes or filed for investigation by CSRC for suspected violations of laws and regulations, and does not belong to “dishonest Executees”. This appointment procedure complies with the company law, the Listing Rules of Shenzhen Stock Exchange and other laws, regulations, normative documents, the articles of association and other relevant provisions, and there is no damage to the interests of the company and other shareholders. To sum up, we agree to the appointment of senior managers by the board of directors of the company.
The following is the signature page.
Xiamen Hexing Packaging Printing Co.Ltd(002228) (there is no text on this page, which is the signature page of Xiamen Hexing Packaging Printing Co.Ltd(002228) independent directors’ independent opinions on matters related to the first meeting of the sixth board of directors of the company) signature of independent directors:
、 、
Xiao Hong, Chen Shoude, Huang Jianxiong
Date: February 18, 2022
