Chengdu Spaceon Electronics Co.Ltd(002935) independent directors
Independent opinions on matters involved in the 19th meeting of the Fourth Board of directors
As an independent director of Chengdu Spaceon Electronics Co.Ltd(002935) (hereinafter referred to as the “company”) in accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, 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 and regulations, as well as the relevant provisions of the articles of association, After consulting the relevant information provided by the board of directors and understanding the relevant situation, based on the position of independent judgment, the independent opinions on the matters involved in the 19th meeting of the Fourth Board of directors are as follows:
1、 Independent opinions on the appointment of deputy general manager of the company
The nomination, deliberation and voting procedures for the appointment of the deputy general manager of the company comply with the relevant provisions of the company law and the articles of association. Mr. Ren Si has the qualifications, work experience and experience suitable for the position of the deputy general manager of the company, and there is no one of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC, and the term has not expired; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies, and the term has not expired; (4) Administrative punishment by the CSRC in the last three years; (5) Being publicly condemned or criticized by the stock exchange for more than three times in the past three years; (6) The case has been filed for investigation by the judicial organ for suspected crime or by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion.
Therefore, we agree to appoint Mr. Ren Si as the deputy general manager of the company. (no text below)
(there is no text on this page, which is the signature page of Chengdu Spaceon Electronics Co.Ltd(002935) independent director’s independent opinions on matters involved in the 19th meeting of the 4th board of directors) signature of independent director:
He Zishu, Yue Jun, Li Zhengguo
specific date
