Vontron Technology Co.Ltd(000920) independent director
Independent opinions on the appointment of the general manager of the company
As an independent director of Vontron Technology Co.Ltd(000920) (hereinafter referred to as the "company") in accordance with the relevant provisions of the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws, regulations and normative documents, The independent opinions on the appointment of Mr. Jin Yan as the general manager of the company are as follows:
After reviewing the employment information of Mr. Jin Yan, it is not found that Mr. Jin Yan is not allowed to serve as the senior management of the company as stipulated in the company law and other laws, administrative regulations, departmental rules and normative documents, and that Mr. Jin Yan has not been determined as a market prohibited person by the China Securities Regulatory Commission and the prohibition has not been lifted, Jin Yan has never been punished by China Securities Regulatory Commission and Shenzhen Stock Exchange.
The appointment procedure of the general manager this time complies with the relevant provisions of the company law and other laws and regulations, normative documents and the articles of association, and is legal and effective.
Based on the above, we agree to appoint Mr. Jin Yan as the general manager of the company.
Vontron Technology Co.Ltd(000920) independent director Zhu Shan, Xu Xiang, Liang Yu
February 25, 2022
