Changjiang Securities Company Limited(000783) independent director
Independent opinions on the resignation of the chairman during his term of office
In accordance with the relevant provisions of laws, administrative regulations, departmental rules and normative documents such as the independent director rules of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board of China Securities Regulatory Commission, as well as the articles of association and the independent director system of the company, As an independent director of Changjiang Securities Company Limited(000783) (hereinafter referred to as the company), we have checked the resignation of Comrade Li Xinhua as chairman of the ninth board of directors of the company during his term of office with a serious and responsible attitude and based on objective and independent judgment. Now we express our independent opinion: the reason for Comrade Li Xinhua’s resignation is consistent with the actual situation, His resignation will not affect the normal operation of the board of directors and the normal business activities of the company. Independent directors of the 9th board of directors:
Shi Zhanzhong, Yu Zhen, pan Hongbo, Tian Xuan
February 25, 2002
