Northking Information Technology Co.Ltd(002987) independent opinions on matters related to the sixth meeting of the third board of directors
Northking Information Technology Co.Ltd(002987) independent director
Independent opinions on matters related to the sixth meeting of the third board of directors
As an independent director of Northking Information Technology Co.Ltd(002987) (hereinafter referred to as “the company”), based on independent judgment, in accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies of Shenzhen Stock exchange No. 1 – standardized operation of listed companies on the main board and the company’s working system for independent directors, On the basis of consulting relevant materials provided by the company, we express independent opinions on relevant matters as follows:
Independent opinions on the proposal on increasing the employment of senior managers of the company
Through the understanding of the educational background, work experience and qualification of the appointed senior managers, we believe that they all have the management ability, professional ability and qualification required for the corresponding positions. Upon examination, it is not found that the company law, the articles of association and other regulations prohibit them from serving as senior managers of the company, nor is it found that they are prohibited from entering the securities market by the CSRC, publicly recognized by the stock exchange as unfit for serving as senior managers of listed companies, and have been subject to administrative punishment by the CSRC Having been publicly condemned or criticized by the stock exchange, being placed on file for investigation by the judicial organ for suspected crimes or being placed on file for investigation by the CSRC for suspected violations of laws and regulations, being a dishonest person subjected to execution, etc.
After the appointment of senior managers, the total number of directors who concurrently serve as senior managers and staff representatives in the board of directors of the company will not exceed half of the total number of directors of the company.
Therefore, we agree to appoint Mr. Gao Haojiang and Mr. Cao Jingguang as the deputy general managers of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the current board of directors.
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Northking Information Technology Co.Ltd(002987) independent opinions on matters related to the sixth meeting of the third board of directors
(there is no text on this page, which is the independent opinions of Northking Information Technology Co.Ltd(002987) independent directors on matters related to the sixth meeting of the third board of directors)
independent director:
Suo Xuquan
specific date
Northking Information Technology Co.Ltd(002987) independent opinions on matters related to the sixth meeting of the third board of directors
(there is no text on this page, which is the independent opinions of Northking Information Technology Co.Ltd(002987) independent directors on matters related to the sixth meeting of the third board of directors)
independent director:
Gao Zhuo
specific date
Northking Information Technology Co.Ltd(002987) independent opinions on matters related to the sixth meeting of the third board of directors
(there is no text on this page, which is the independent opinions of Northking Information Technology Co.Ltd(002987) independent directors on matters related to the sixth meeting of the third board of directors)
independent director:
Yu Shi Shen
specific date
