Yunnan Shennong Agricultural Industry Group Co.Ltd(605296)
The independent directors’ independent opinions on matters related to the 31st meeting of the third board of directors are in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and other laws and regulations, departmental rules, normative documents and the Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) articles of Association (hereinafter referred to as the “articles of association”) According to the relevant provisions of internal system documents such as Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) working system of independent directors, as an independent director of the third board of directors of Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) (hereinafter referred to as “the company”), we express independent opinions on the relevant matters considered at the 31st meeting of the third board of directors of the company, as follows:
1、 Independent opinions on nominating candidates for non independent directors of the Fourth Board of directors
We believe that the general election procedure of the company complies with the relevant provisions of the company law and the articles of association. After examination, the qualifications of the candidates for non independent directors of the Fourth Board of directors, Mr. He Zuxun, Ms. He Qiaoguan, Mr. Zhang Xiaodong and Mr. Duncan, comply with the relevant provisions of the company law, the articles of association and so on, There are no circumstances under which a person may not serve as a director of a listed company as prescribed by laws and regulations. We agree to nominate Mr. He Zuxun, Ms. He Qiaoguan, Mr. Zhang Xiaodong and Mr. Duncan as candidates for non independent directors of the Fourth Board of directors of the company and submit them to the general meeting of shareholders for deliberation.
2、 Independent opinions on nominating candidates for independent directors of the Fourth Board of directors
We believe that the general election procedure of the company complies with the relevant provisions of the company law and the articles of association. After review, the candidates for independent directors of the Fourth Board of directors of the company are Mr. long Chao, Mr. Tian Jun Mr. Huang song’s qualifications comply with the relevant provisions of the company law, the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shanghai Stock Exchange No. 1 – standardized operation, the articles of association and so on. There is no situation that he is not allowed to serve as an independent director of a listed company as stipulated by laws and regulations, nor does it affect his independence. We agree to nominate Mr. long Chao, Mr. Tian Jun and Mr. Huang song as candidates for independent directors of the Fourth Board of directors of the company and submit them to the general meeting of shareholders for deliberation.
3、 Independent opinions on changing the investment project of raised funds
The proposed raised investment project is closely related to the company’s main business, conforms to the company’s actual situation and future development strategy, and is conducive to improving the use efficiency of raised funds; Necessary procedures have been carried out for this change of raised investment project, which complies with the relevant provisions of the stock listing rules of Shanghai Stock Exchange, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 – standardized operation, and the regulatory guidelines for listed companies No. 2 – regulatory requirements for the management and use of raised funds of listed companies; The change of this raised investment project does not damage the interests of the company and shareholders, especially minority shareholders.
Therefore, we agree to the change of the raised investment project and agree to submit the proposal to the general meeting of shareholders of the company for deliberation after the deliberation and approval of the board of directors.
(there is no text below, and the signature page is attached)
(there is no text on this page, which is the signature page of Yunnan Shennong Agricultural Industry Group Co.Ltd(605296) independent director’s independent opinions on matters related to the 31st meeting of the third board of directors) signature of independent director: Tian Jun, Huang song, long Chao
February 23, 2022
