The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) independent director
Independent opinions on matters related to the 10th meeting of the 5th board of directors
As an independent director of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as “the company”), in accordance with the rules for independent directors of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) articles of association, after carefully reviewing the relevant documents and materials, We hereby express the following independent opinions on matters related to the by election of independent directors at the 10th meeting of the Fifth Board of directors of the company:
After verification, Li Xiang, the independent director nominated by the shareholders, believes that the personal resume, educational background and work experience of the candidates for independent directors of the Fifth Board of directors of the company do not have the conditions prohibited by the company law and the punishment of being banned from entering the securities market by the CSRC, Comply with relevant laws and regulations and the provisions of the articles of association on the qualification of independent directors, and meet the conditions for serving as independent directors of listed companies. The candidates for independent directors have no relationship with the controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, do not hold the company’s shares, have not been punished by the CSRC and other relevant departments and the stock exchange, and comply with the relevant provisions of the company law, Have the independence that independent directors must have.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) independent directors: Qian Di, Zhang Congjian March 1, 2022
