Beijing Tianyishangjia New Material Corp.Ltd(688033)
The independent opinions of the independent directors on the matters related to the 40th meeting of the second board of directors are in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of Shanghai Stock Exchange on the science and Innovation Board (hereinafter referred to as the “Listing Rules”), the rules for independent directors of listed companies As independent directors of Beijing Tianyishangjia New Material Corp.Ltd(688033) company (hereinafter referred to as “the company”), we carefully reviewed the documents of the 40th meeting of the second board of directors of the company based on our independent and objective judgment and with a prudent and responsible attitude, We hereby express the following independent opinions on relevant matters:
1、 Independent opinions on the appointment of senior managers
We believe that:
1. The nomination and appointment procedures of the company’s senior managers comply with the company law, listing rules and other relevant laws, regulations, normative documents and the relevant provisions of the articles of association, and the procedures are legal and effective; 2. After reviewing the personal resumes of relevant personnel, the senior managers of the company employed this time have met the employment conditions specified in relevant laws and regulations and the articles of association, have not been punished by the CSRC and other relevant departments or the stock exchange, and have not been suspected of committing a crime or being filed for investigation by the judicial organ or being suspected of violating laws and regulations, It is not a dishonest person to be executed, there is no legal situation that is not suitable for serving as senior managers of the company, and the qualification meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, etc; 3. After understanding the educational background and work experience of relevant personnel, we believe that the senior managers appointed this time have the professional ethics, professional knowledge and management ability required to perform their corresponding duties and are competent for the corresponding posts;
4. The appointment of senior managers will not result in the total number of directors who concurrently serve as senior managers of the company in the board of directors of the company exceeding half of the total number of directors of the company.
To sum up, we unanimously agree that the company employs Mr. Liu Shuai as the deputy general manager of the company. His term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the second board of directors.
Beijing Tianyishangjia New Material Corp.Ltd(688033) independent directors Zhao Bin, Lu Yuanzhao and Wang Zhiqiang March 1, 2022
