Yuan Cheng Cable Co.Ltd(002692) independent director
Independent opinions on matters related to the 18th meeting of the 4th board of directors
As an independent director of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other relevant laws and regulations of the China Securities Regulatory Commission and the relevant provisions of Yuan Cheng Cable Co.Ltd(002692) independent director working system, in line with the principle of being responsible to the company and all shareholders, Based on the position of seeking truth from facts and independent judgment, we hereby express the following independent opinions on the relevant matters of the 18th meeting of the Fourth Board of directors of the company:
1、 Proposal on the appointment of deputy general manager of the company
According to Mr. Ma Qi’s resume provided by the board of directors, the above-mentioned personnel’s educational background, working experience, professional ability and professional quality can meet the requirements of the employed position, and there are no laws and regulations such as the company law and the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board According to the laws and regulations and the articles of association, there are no circumstances in which they are not allowed to serve as senior managers of the company, and there are no circumstances in which they are determined to be prohibited from entering the market by the CSRC and the prohibition has not been lifted. After verification, they do not belong to dishonest Executees. The nomination and voting procedures of the company’s deputy general manager this time comply with the relevant provisions of the company law, securities law and other laws and regulations and the articles of association, which are legal and effective.
Therefore, we agree to appoint Mr. Ma Qi as the deputy general manager of the company.
Independent directors: Wu Changshun, Feng Kaiyan, Ding Jiahong February 24, 2002
