Independent opinions of independent directors on relevant matters
Securities code: 300198 securities abbreviation: Fujian Superpipe Co.Ltd(300198) Announcement No.: 2022-005 Fujian Superpipe Co.Ltd(300198)
Independent opinions of independent directors on relevant matters
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
As an independent director of the company in accordance with the company law, the securities law, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other laws and regulations, normative documents and the relevant provisions of the articles of association, In line with the working attitude of seeking truth from facts and being serious and responsible, we express the following independent opinions on relevant matters of the company:
1、 Independent opinions on the by election of Mr. Weng Guoxiong as an independent director of the Fifth Board of directors of the company
As Mr. Xu Nianxing, an independent director of the company, has proposed to resign, Mr. Weng Guoxiong is nominated as the candidate for independent director of the Fifth Board of directors of the company upon the proposal of the board of directors of the company. The nomination procedure is legal and effective.
After carefully reviewing the relevant materials of Mr. Weng Guoxiong, the candidate for independent director, we believe that the qualifications of the candidate for independent director meet the requirements of serving as a director of a listed company and are competent for the duties of the post, and the qualifications are in line with the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies The articles of association and other relevant laws and regulations. Mr. Weng Guoxiong, an independent director candidate with the title of senior accountant, was elected as an independent director candidate of the Fifth Board of directors of the company as an accounting professional, with rich accounting professional knowledge and experience.
The nomination and voting procedures of candidates for independent directors of the company comply with relevant laws, regulations and the articles of association, and there is no damage to the legitimate rights and interests of shareholders, especially the legitimate rights and interests of minority shareholders. Therefore, we agree to the nomination of the above independent director candidates and agree to submit the proposal to the general meeting of shareholders of the company for deliberation. Fujian Superpipe Co.Ltd(300198)
Independent opinions of independent directors on relevant matters
(there is no text on this page, which is the signature page of Fujian Superpipe Co.Ltd(300198) independent director's independent opinions on relevant matters) signature of independent director:
Xu Nianxing:
Yu Xuesong:
Yuan Baoling:
Time: February 21, 2002 Fujian Superpipe Co.Ltd(300198)
