Opinions of independent directors at the first meeting of the eighth board of directors 1 page in total
Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) technology development (holding) Co., Ltd
Opinions of independent directors
As an independent director of Beijing Beijing Centergate Technologies (Holding) Co.Ltd(000931) science and technology development (holding) Co., Ltd. in accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of mainboard listed companies, the guidelines for the governance of listed companies, the rules for independent directors of listed companies and the articles of association, Based on our independent judgment, we express our independent opinions on the relevant proposals of the board of directors as follows:
1、 Proposal on the appointment of senior managers of the company;
After reviewing the personal resumes and work performance of Mr. Hou Zhanjun, Mr. Li Bin, Ms. Wang Xihong, Mr. Che Dehui, Mr. Huang Zhiyu and Mr. Song Xuewu, we believe that Mr. Hou Zhanjun, Mr. Li Bin, Ms. Wang Xihong, Mr. Che Dehui, Mr. Huang Zhiyu and Mr. Song Xuewu comply with the company law and the stock listing rules of Shenzhen Stock Exchange The requirements for the qualification of senior managers of Listed Companies in the relevant provisions such as 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 articles of association.
After reviewing Mr. Huang Zhiyu’s resume, work performance and other relevant materials, we believe that Mr. Huang Zhiyu, as the current Secretary of the board of directors, works diligently and conscientiously, has the professional knowledge of finance, management and law required to perform his duties, and has good professional ethics and personal ethics, Obtain the qualification certificate of the Secretary of the board of directors issued by the stock exchange and participate in the follow-up training of the Secretary of the board of directors on time.
The employment of the above personnel is in line with the interests of all shareholders, and there is no damage to the interests of the company and other shareholders, especially small and medium-sized shareholders. The deliberation and voting procedures of the proposal are legal and effective.
In conclusion, we unanimously agree to appoint Mr. Hou Zhanjun as the president of the company, Ms. Wang Xihong and Mr. Che Dehui as the vice president of the company, Mr. Huang Zhiyu as the vice president and Secretary of the board of directors, and Mr. Song Xuewu as the vice president and chief financial officer of the company.
2、 Proposal on adjusting the allowance of independent directors;
Opinions of independent directors at the first meeting of the eighth board of directors 1 page in total
The company’s adjusted allowance standard for independent directors this time is formulated in accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other relevant provisions of the CSRC, in combination with the company’s industry, regional economic development level and the company’s actual operating conditions, which is conducive to mobilizing the work enthusiasm of independent directors of the company, Strengthen the awareness of diligence of independent directors, promote the standardized operation of the company, and the decision-making procedures comply with the provisions of relevant laws and regulations, without damaging the interests of the company and investors.
We agree to adjust the allowance of independent directors this time.
3、 Proposal on resignation and election of independent directors.
After reviewing Mr. bick’s personal resume, he has obtained the qualification certificate of independent director, has the relevant professional knowledge required to perform his duties, has legal qualification, and is not found to have violated the company law, the stock listing rules of Shenzhen Stock Exchange Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant provisions. The board of directors nominated Mr. bick to be elected as the candidate for independent director of the eighth board of directors of the company, and the deliberation and voting procedures are legal and effective.
We unanimously agree to elect Mr. bick as an independent director of the eighth board of directors of the company.
Independent directors: Dong Lei, Shi Luwen, Li Wanjun February 22, 2002
