Beijing New Building Materials Public Limited Company(000786) independent director
Independent opinions on the appointment of senior managers of the company
In accordance with the rules for independent directors of listed companies, guidelines for the governance of listed companies and other relevant provisions of the CSRC, as independent directors of Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company), after carefully reading the relevant materials submitted by the board of directors and listening to the introduction of the board of directors, The independent opinions on the proposal on the appointment of the company’s general manager and the proposal on the appointment of the company’s deputy general manager and financial director deliberated at the 39th extraordinary meeting of the sixth board of directors are as follows:
After carefully reviewing the occupation, educational background, professional title, detailed work experience and all part-time jobs of the candidates for general manager, deputy general manager and financial director, we believe that the nomination, deliberation and voting procedures of the senior managers employed this time comply with the provisions of relevant laws and regulations and the articles of Association. According to the resumes and work performance of the above-mentioned personnel, their qualifications Educational background, professional ability, professional quality and current physical condition can meet the requirements of the post responsibilities employed, which is conducive to standardizing corporate governance, strengthening team building and promoting the development of the company; There are no circumstances in which the company is not allowed to be a senior manager of the company in Article 146 of the company law of the people’s Republic of China, there are no circumstances in which it is determined by the CSRC that it is prohibited from entering the market and is still in the period of prohibition, there are no circumstances in which it is publicly determined by the stock exchange that it is not suitable to be a senior manager of a listed company, and there are no qualifications from the CSRC The punishment and punishment of the stock exchange and other relevant departments do not have the situation of being publicly condemned or criticized by the stock exchange for more than three times in the past three years, do not belong to the dishonest executee announced by the Supreme People’s court, and meet the requirements of the company law of the people’s Republic of China and other relevant laws, regulations and regulations. Agree to appoint Mr. management as the general manager of the company, Mr. Hao Xiaodong, Mr. Yang ZHENGBO, Mr. Wang Shuai and Mr. Ren Li as the deputy general manager of the company, and Mr. Wang Shuai as the financial director (concurrently).
(this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent directors’ independent opinions on the appointment of senior managers of the company)
(Chen Shaoming) (Zhu Yan) (Wang Jingda) February 21, 2022
