Yangzhou Yaxingmotor Coach Co.Ltd(600213) independent director
Independent opinions on adding directors of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the working system of independent directors and other relevant provisions, as an independent director of Yangzhou Yaxingmotor Coach Co.Ltd(600213) (hereinafter referred to as the company), we express the following independent opinions on the additional directors to the board of directors of the company:
1. The nomination and appointment of directors comply with the relevant provisions of the company law, the Listing Rules of Shanghai Stock Exchange and the articles of association, and the procedures are legal and effective.
2. After fully understanding the educational background, professional experience and professional quality of the nominees, we believe that Mr. Yu Shengbo, Mr. Chun Hui and Mr. Jia Kaiqian are qualified and capable to serve as directors of the company, and we have not found that they are not allowed to serve as directors of the company as stipulated in the company law and the articles of association.
3. The addition of directors does not harm the interests of the company and minority shareholders. It is agreed that Mr. Yu Shengbo, Mr. Chun Hui and Mr. Jia Kaiqian will be appointed as directors of the eighth board of directors of the company; The term of office is the same as that of the current board of directors. independent director:
Chen Liuping, Wen Decheng, Zhao Yihong
February 23, 2002
