Guangdong Mingzhu Group Co.Ltd(600382) independent director
Independent opinions on matters related to the third interim meeting of the 10th board of directors in 2022
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange (revised in January 2022), the articles of association of Guangdong Mingzhu Group Co.Ltd(600382) and other relevant provisions, as independent directors of the company, After carefully reviewing the proposal on formulating , , and relevant materials at the third extraordinary meeting of the tenth board of directors in 2022, and listening to the explanations of the management, based on the independent, objective and fair position, the independent opinions are as follows:
The remuneration management system for directors, supervisors and senior managers formulated by the company complies with the provisions of the company law of the people’s Republic of China, the guidelines for the governance of listed companies, the articles of association and other relevant laws and regulations, which is conducive to mobilizing the work enthusiasm and creativity of directors, supervisors and senior managers, promoting the sustainable development of the company and maximizing the interests of the company and all shareholders, It is the actual needs of the company.
To sum up, we unanimously agreed to the proposal on formulating , , and submitted it to the general meeting of shareholders for deliberation.
Independent directors: Wang Zhiwei, Li Huashi, Wu Meilin February 23, 2022
