Guoyuan Securities Company Limited(000728) independent director
Independent opinions on the election of non independent directors of the company
In accordance with the relevant provisions of the rules for independent directors of listed companies of China Securities Regulatory Commission, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the Guoyuan Securities Company Limited(000728) independent director system and the Guoyuan Securities Company Limited(000728) articles of association, we, as independent directors of Guoyuan Securities Company Limited(000728) (hereinafter referred to as the “company”), with a diligent and responsible working attitude, Based on the independent and objective position, we hereby express the following independent opinions on the proposal on the election of non independent directors of the company considered at the 19th meeting of the ninth board of directors of the company:
After reviewing Mr. Shen Hefu’s personal resume and work performance, we believe that he has the operation and management ability and professional knowledge required to perform his duties, and we have not found any situation stipulated in Article 146 of the company law, nor has he been banned from the market determined by the CSRC, and the ban has not been lifted. The nomination procedure of Mr. Shen Hefu complies with the provisions of the company law and the articles of association.
We agree to nominate Mr. Shen Hefu as the candidate for non independent director of the company and agree to submit it to the general meeting of shareholders of the company for deliberation.
(there is no text on this page, which is dedicated to the signature page of Guoyuan Securities Company Limited(000728) independent directors’ independent opinions on the election of non independent directors of the company) independent directors:
Zhou Shihong:
Xu Zhihan:
Zhang Benzhao:
Zhou Zejiang:
Lu Wei:
February 24, 2022
