Tiandi Science & Technology Co.Ltd(600582)
The 24th Meeting of the 6th board of directors
Opinions of independent directors on relevant matters
The 24th Meeting of the 6th board of directors of Tiandi Science & Technology Co.Ltd(600582) (hereinafter referred to as "the company") was held by means of communication on February 25, 2022. In accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares of Shanghai Stock Exchange and the articles of association, as an independent director of the company, I hereby express the following opinions on the relevant matters of the 24th Meeting of the sixth board of directors of the company:
1、 Proposal on the election of non independent directors of the seventh board of directors of the company
Tiandi Science & Technology Co.Ltd(600582) six non independent director candidates nominated by the sixth board of directors for the seventh board of directors are qualified to serve as directors of listed companies; It is not found that it is not suitable to serve as a director of the company as stipulated in the company law, or it is determined by the CSRC that it is prohibited from entering the market, or the prohibition has not been lifted; It meets the requirements for the appointment of directors in the company law, the guidelines for the governance of listed companies and the articles of association. The nomination of candidates for non independent directors of the company complies with relevant regulations.
2、 Proposal on the election of independent directors of the seventh board of directors of the company
Tiandi Science & Technology Co.Ltd(600582) the three candidates for independent directors of the seventh board of directors nominated by the sixth board of directors have the independence of independent directors required by the rules for independent directors of listed companies; It is not found that it is not suitable to serve as a director of the company as stipulated in the company law, or it is determined by the CSRC that it is prohibited from entering the market, or the prohibition has not been lifted; It meets the requirements for the appointment of directors in the company law, the guidelines for the governance of listed companies and the articles of association. The educational background, work experience and professional expertise of the three nominated independent director candidates are qualified for the position of independent director of the company. Both the nominees of independent directors and the candidates for independent directors have issued statements, and the nomination procedures of the above-mentioned candidates for directors comply with relevant regulations.
As an independent director of the company, I agree to the above two proposals.
Independent directors: Sun Jianke, Xiao Ming, Ding Rijia
February 25, 2022
