Independent opinions of independent directors on the employment of senior managers by the company
As an independent director of Yang Guang Co.Ltd(000608) (hereinafter referred to as the “company”), based on the objective and fair position, in accordance with the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, the Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board, the rules for independent directors of listed companies and the articles of association, We hereby express the following opinions on matters related to the employment of senior managers by the company:
1、 In accordance with the provisions of relevant laws and regulations, the nomination and appointment procedures of senior managers employed by the company are legal and compliant;
2、 Through the verification of the personal resume, educational background and work experience of the senior managers appointed by the company, we believe that the senior managers appointed by the company have the professional knowledge and work experience required to perform their duties, and their qualifications meet the relevant provisions of the company law, the stock listing rules of Shenzhen Stock exchange and the articles of association, There is no case that it is not allowed to be nominated as senior managers of listed companies as stipulated in the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and it has not been punished by the CSRC and disciplined by the stock exchange, There are no cases in which the judicial organ files a case for investigation due to suspected crimes or the CSRC files a case for inspection due to suspected violations of laws and regulations, and there is no clear conclusion; Not a dishonest person.
In conclusion, we agree that the board of directors of the company shall appoint Mr. Xiong Wei as the president of the company, Mr. Chang Liming as the vice president, chief financial officer and financial officer of the company, Mr. Fu Jinlong as the vice president of the company and Ms. Wang Xiaolian as the Secretary of the board of directors of the company.
Liu Pingchun, Zhang Li, Guo leiming March 1, 2002
