China Resources Chemical Innovative Materials Co.Ltd(301090)
Report of independent directors on the 23rd Meeting of the first board of directors
Independent opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the growth enterprise market, the articles of association of China Resources Chemical Innovative Materials Co.Ltd(301090) , the working system of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors and other relevant provisions, we are the independent directors of China Resources Chemical Innovative Materials Co.Ltd(301090) (hereinafter referred to as the “company”), Based on the position of independent judgment, after inquiring the relevant materials and understanding the relevant situation of the company, and in line with the attitude of being serious and responsible to all shareholders and seeking truth from facts, we express the following independent opinions on the relevant matters considered at the 23rd Meeting of the first board of directors of the company:
1、 Independent opinions on the proposal to change the directors of the company
After verification, we believe that Mr. Zhang Liang and Mr. Chen Xiangjun have the qualifications and work experience to perform their duties as directors, It is not found that they are not allowed to hold relevant positions as stipulated in the company law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 – standardized operation of companies listed on GEM and the articles of association, nor are they determined to be prohibited from entering the market by the CSRC and have not been lifted, He has not been punished or punished by the CSRC and the stock exchange, is not a dishonest person, and has the qualification and ability to serve as a non independent director of a listed company. The nomination and voting procedures for the election of directors of the company comply with the relevant provisions of the company law, the articles of association and other laws and regulations, and there is no damage to the legitimate interests of shareholders, especially the legitimate interests of minority shareholders. Therefore, we unanimously agree to this proposal and agree to submit it to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation. (there is no text below, which is the signature page)
(there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ independent opinions on matters related to the 23rd Meeting of the first board of directors) signature of independent directors:
Rong Jian
On February 24, 2022 (there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ independent opinions on matters related to the 23rd Meeting of the first board of directors):
Zhu Limin
February 24, 2022 (there is no text on this page, which is the signature page of China Resources Chemical Innovative Materials Co.Ltd(301090) independent directors’ independent opinions on matters related to the 23rd Meeting of the first board of directors): signature of independent director: Guo Baohua
February 24, 2022
