Beijing New Building Materials Public Limited Company(000786) independent director
Independent opinions on by election of directors of the company
Beijing New Building Materials Public Limited Company(000786) (hereinafter referred to as the company) deliberated and adopted the proposal on by election of directors of the company at the 39th interim meeting of the sixth board of directors. In accordance with the relevant provisions of the rules for independent directors of listed companies, the governance standards of listed companies, the Listing Rules of Shenzhen Stock Exchange and the articles of association, as an independent director of the company, I express independent opinions on the above matters of electing non independent directors of the company as follows:
1、 The candidate for non independent director was nominated by the controlling shareholder of the company, China Building Materials Co., Ltd., and approved by the nomination committee of the board of directors of the company. The nomination procedure is in line with the relevant provisions of the articles of association and the working rules of the nomination committee of the board of directors of the company.
2、 After carefully reviewing the occupation, educational background, detailed work experience and all part-time jobs of the candidates for non independent directors, we believe that Mr. management, the candidate for non independent directors, has relevant professional knowledge and relevant decision-making, coordination and other abilities, and is competent for the proposed position. There are no circumstances stipulated in Article 146 of the company law of the people’s Republic of China, no circumstances that are determined by the CSRC to be prohibited from entering the market and are still in the period of prohibition, no circumstances that are publicly determined by the stock exchange to be unfit to serve as directors of listed companies, and have not been punished and punished by the CSRC, the stock exchange and other relevant departments, There is no public condemnation by the stock exchange or criticism in more than three circulars in the past three years. It is not a dishonest person announced by the Supreme People’s court. It complies with the relevant provisions on the qualification of directors in laws, regulations, normative documents and the company’s internal rules and regulations.
3、 Agree to nominate Mr. management as a candidate for non independent directors of the sixth board of directors of the company, and agree to submit it to the general meeting of shareholders of the company for deliberation and approval.
(this page is the signature page of Beijing New Building Materials Public Limited Company(000786) independent directors’ independent opinions on the by election of directors of the company)
(Chen Shaoming) (Zhu Yan) (Wang Jingda) February 21, 2022
