Anzheng Fashion Group Co.Ltd(603839) independent director
Independent opinions on the appointment of senior managers
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and the articles of association of the CSRC, as independent directors of Anzheng Fashion Group Co.Ltd(603839) (hereinafter referred to as the “company”), we carefully review the relevant materials submitted by the board of directors of the company, On the basis of listening to the introduction of the board of directors and asking relevant personnel of the company, and based on our objective and independent judgment, we hereby express our independent opinions on the company’s proposed appointment of Mr. Tang pukuo as the Secretary of the board of directors as follows:
1. Agree to appoint Mr. Tang pukuo as the Secretary of the board of directors of the company.
2. We have fully understood the identity, education, occupation and professional quality of the nominee and obtained the consent of the nominee; Based on our objective and independent judgment, the nominees have the qualification and ability to serve as senior managers of the company, and there is no situation stipulated in Article 146 of the company law, and there is no phenomenon that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted; Agree to submit the above nominees to the board of directors for deliberation.
3. The nomination procedure meets the requirements of laws, regulations and the articles of association.
Independent directors: Su Baoyan, balance, Wang Jun
( Anzheng Fashion Group Co.Ltd(603839) signature page of independent directors’ independent opinions on the appointment of senior managers)
Signature of independent director:
Su Baoyan and Wang Jun February 18, 2022
