Zhejiang Truelove Vogue Co.Ltd(003041)
Independent directors’ opinions on the 12th meeting of the third board of directors
Independent opinions on relevant matters
In accordance with the relevant provisions of the company law of the people’s Republic of China, the rules for independent directors of listed companies and the articles of association, as independent directors of the company, in a prudent and responsible manner and based on independent judgment, we express the following independent opinions on the relevant matters of the 12th meeting of the third board of directors of the company: I. independent opinions on nominating candidates for independent directors of the company
After verification, we believe that:
1. The nominated independent director candidates, Mr. Yu Gaoming and Mr. Fu Libin, have the educational background, working experience, professional ability and professional quality, and are competent for their post responsibilities. There is no situation that they are not allowed to serve as directors as stipulated in the company law and the articles of association, and they are determined as market prohibited persons by the CSRC and the prohibition has not been lifted, Qualified to serve as an independent director of the company.
2. The nomination and voting procedures of independent director candidates this time comply with the provisions of the company law, the articles of association and relevant laws and regulations, and are legal and effective.
In conclusion, we agree to nominate Mr. Yu Gaoming and Mr. Fu Libin as candidates for independent directors of the third board of directors of the company.
(there is no text on this page, which is the signature page of Zhejiang Truelove Vogue Co.Ltd(003041) independent directors’ independent opinions on matters related to the 12th meeting of the third board of directors) signature of independent directors:
Li Chunfu, Chen Zhiqing, Qu Zhefeng
February 24, 2022
