Hanjia Design Group Co.Ltd(300746) independent director
Independent opinions on matters related to the 22nd Meeting of the 5th board of directors
As an independent director of the company, in accordance with the Listing Rules of Shenzhen Stock Exchange on the growth enterprise market, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the growth enterprise market and other laws and regulations, as well as the articles of association of Hanjia Design Group Co.Ltd(300746) (hereinafter referred to as the "company"), the working system of independent directors and other relevant provisions, based on seeking truth from facts With a serious and responsible attitude and based on the position of independent judgment, we listened to the reports of relevant personnel and reviewed relevant materials on the matters related to the general election of the board of directors considered at the 22nd Meeting of the Fifth Board of directors of the company. After careful discussion and review, we express the following independent opinions:
1、 Independent opinions on the general election of the board of directors and the nomination of candidates for non independent directors of the sixth board of directors
After reviewing the resumes and relevant materials of the candidates for non independent directors of the sixth board of directors submitted by the board of directors, and fully understanding the educational background and work experience of the nominees, we agree that:
1. This general election complies with the relevant provisions of the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations, departmental rules, normative documents and the articles of association, The nomination, deliberation and voting procedures of candidates for non independent directors of the board of directors are legal and compliant, and have obtained the consent of the nominees themselves. There is no situation that damages the interests of the company and all shareholders.
2. Upon examination, Mr. Cen Zhengping, Mr. Yang Xiaojun, Mr. Ye Jun, Mr. Gu Peng, Ms. Zhang Dan and Mr. Zhang Yongming have the qualifications and work experience to perform their duties as directors, and are qualified to serve as non independent directors of the sixth board of directors of the company. The non independent director candidates nominated this time are not allowed to serve as independent directors of listed companies as stipulated in the company law of the people's Republic of China and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and are not determined as market prohibited by CSRC and have not been lifted, It does not belong to the person subject to execution for dishonesty, nor has it been punished and punished by the CSRC and the stock exchange.
Accordingly, we unanimously agree to nominate Mr. Cen Zhengping, Mr. Yang Xiaojun, Mr. Ye Jun, Mr. Gu Peng, Ms. Zhang Dan and Mr. Zhang Yongming as candidates for non independent directors of the sixth board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the general election of the board of directors and the nomination of independent director candidates for the sixth board of directors after reviewing the resumes and relevant materials of independent director candidates for the sixth board of directors submitted by the board of directors and fully understanding the educational background and work experience of the nominees, we agree that:
1. This general election complies with the relevant provisions of the company law of the people's Republic of China, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other laws, administrative regulations, departmental rules, normative documents and the articles of association, The nomination, deliberation and voting procedures of independent director candidates of the board of directors are legal and compliant, and have been approved by the nominees themselves. There is no situation that damages the interests of the company and all shareholders.
2. After examination, Ms. Huang Lianxi, Mr. Zhang taoyong and Mr. Wang Gang have the qualifications and work experience to perform the duties of independent directors, and are qualified to serve as independent directors of the sixth board of directors of the company. All candidates for independent directors have obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange. The independent director candidates nominated this time are not allowed to serve as independent directors of listed companies as stipulated in the company law of the people's Republic of China, the rules for independent directors of listed companies and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, There are no circumstances that have not been lifted and identified as market prohibitions by the CSRC. They are not dishonest and have not been punished and punished by the CSRC and the stock exchange.
Accordingly, we unanimously agree to nominate Ms. Huang Lianxi, Mr. Zhang taoyong and Mr. Wang Gang as candidates for independent directors of the sixth board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation after the candidates for independent directors have been reviewed and approved by Shenzhen Stock exchange. (no text below this page)
(there is no text on this page, which is the signature page of Hanjia Design Group Co.Ltd(300746) independent directors' independent opinions on relevant matters of the 22nd Meeting of the Fifth Board of directors of the company)
Signature of independent director:
Zhu Xin, Huang Ping, Huang Lianxi
February 25, 2022
