Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) independent director
Independent opinions on matters related to the 32nd meeting of the seventh board of directors, as an independent director of Jianxi Lianchuang Opto-Electronic Science&Technology Co.Ltd(600363) (hereinafter referred to as “the company”) in accordance with the guidance on establishing an independent director system in listed companies, the articles of association and the working system of independent directors of the company issued by the CSRC, We express the following independent opinions on the appointment of president at the 32nd meeting of the seventh board of directors of the company:
After careful verification of Mr. Wu Rui’s work experience and other personal resumes, we believe that he has the qualifications and conditions for serving as senior managers of the company as stipulated in the governance standards of listed companies, the rules for listing shares of Shanghai Stock Exchange and the articles of association of the company, and there is no situation that he cannot serve as senior managers of listed companies as stipulated in the company law, There is also no case of being determined as a market prohibited person by the CSRC. The deliberation and voting procedures of the board of directors of the company comply with the provisions of the company law, the securities law and other relevant laws and regulations as well as the articles of association of the company. In conclusion, we agree to appoint Mr. Wu Rui as the president of the company.
Independent director: Zhu Rihong, Chen Mingkun, Huang Rui February 22, 2002
