Xinjiang International Industry Co.Ltd(000159) independent opinions of the sixth interim meeting of the eighth board of directors
Xinjiang International Industry Co.Ltd(000159) independent director
Independent opinions on the re employment of some senior managers of the company
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the governance standards of listed companies, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws, regulations and normative documents, as well as the relevant provisions of the articles of association, As an independent director of the company, based on independent judgment and in a prudent and responsible attitude, we express the following independent opinions on the proposal to replace some senior managers of the company:
After verification, the reason for the change of employment is consistent with the actual situation. After knowing the educational background, work experience and physical condition of the relevant personnel, it is considered that the nominee meets the conditions for holding relevant positions of the company and has the professional quality and ability suitable for the exercise of his / her functions and powers. It is not found that the above-mentioned personnel violate the provisions of laws, regulations and normative documents and meet the qualifications specified in relevant laws, regulations and the articles of Association; The nomination, appointment procedures and voting results of the proposed personnel comply with the relevant provisions of laws, regulations and the articles of association. The election and appointment are legal and effective, and the appointment is agreed.
Signature of independent directors: Liu Yu, Tang Xianguo, Xu Hui February 21, 2022
