Securities code: Brother Enterprises Holding Co.Ltd(002562) securities abbreviation: Brother Enterprises Holding Co.Ltd(002562)
Brother Enterprises Holding Co.Ltd(002562)
About the 11th meeting of the 5th board of directors of the company
Independent opinions on relevant matters
In accordance with the rules for independent directors of listed companies, the articles of association of Brother Enterprises Holding Co.Ltd(002562) company (hereinafter referred to as the “articles of association”), the working system of independent directors and other relevant provisions, as independent directors of Brother Enterprises Holding Co.Ltd(002562) (hereinafter referred to as the “company”), on the basis of carefully reviewing relevant materials, we have reviewed the relevant matters considered at the 11th meeting of the Fifth Board of directors of the company, The independent opinions are as follows:
Independent opinion on the election of Mr. Zhang Zhiyong as an independent director
After review, we believe that:
The board of directors of the company elected Mr. Zhang Zhiyong as the independent director of the 5th board of directors of the company. This nomination is made after fully understanding the education, professional title and work experience of the nominees. The nominees have the qualifications specified in relevant laws and regulations and the articles of association. We believe that this nomination complies with the relevant provisions of the company law and the articles of association, and the procedure for electing independent directors is legal and effective. We agree to elect Mr. Zhang Zhiyong as an independent director of the Fifth Board of directors.
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Securities code: Brother Enterprises Holding Co.Ltd(002562) securities abbreviation: Brother Enterprises Holding Co.Ltd(002562)
(there is no text on this page, which is the signature page of Brother Enterprises Holding Co.Ltd(002562) independent directors’ independent opinions on relevant matters of the 11th meeting of the 5th board of directors of the company)
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Gu Juying, Chu Guodi, Yu Biao
March 1, 2002
