Shanxi Coal International Energy Group Co.Ltd(600546) independent director
About the first meeting of the 8th board of directors of the company
Independent opinions on relevant matters
As an independent director of Shanxi Coal International Energy Group Co.Ltd(600546) (hereinafter referred to as “the company”), based on careful review of relevant materials and independent judgment, in accordance with relevant provisions such as the rules for independent directors of listed companies, the rules for listing stocks on Shanghai Stock Exchange, the articles of association and the working system of independent directors, We hereby express the following independent opinions on the proposal considered at the first meeting of the eighth board of directors held on March 1, 2022:
1、 Independent opinions on the appointment of the general manager of the company
After reviewing Mr. Wu Haijun’s personal resume and other relevant materials, we believe that Mr. Wu Haijun’s educational background, employment experience, professional ability and professional quality can meet the requirements of the post responsibilities, It is not found that the company law and the articles of association stipulate that they are not allowed to serve as senior managers, and that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted. The appointment has been reviewed and approved by the nomination committee of the board of directors. The nomination, recommendation, deliberation and voting procedures of Mr. Wu Haijun by the board of directors comply with the provisions of the company law and the articles of association. Agree to appoint Mr. Wu Haijun as the general manager of the company.
2、 Independent opinions on the appointment of deputy general manager and chief financial officer of the company
After reviewing the personal resumes of Mr. Liu Qi, Mr. Fu Zhonghua, Mr. Han Lei, Mr. Song Guozhong and Ms. Wu Yan, we believe that the educational background, working experience, professional ability and professional quality of the above-mentioned employees can meet the requirements of the post responsibilities, and we have not found that they are not allowed to serve as senior managers according to the company law and the articles of association, As well as the situation that it is determined as a market prohibited person by the CSRC and the prohibition has not been lifted. The appointment has been reviewed and approved by the nomination committee of the board of directors of the company, and the nomination, recommendation, deliberation and voting procedures of the board of directors for the above appointed personnel comply with the provisions of the company law and the articles of association. It is agreed to appoint Mr. Liu Qi, Mr. Fu Zhonghua, Mr. Han Lei and Mr. Song Guozhong as the deputy general manager of the company and Ms. Wu Yan as the chief financial officer of the company.
3、 Independent opinions on the appointment of the Secretary of the board of directors of the company
After reviewing Ms. Wu Yan’s personal resume and other relevant materials, we believe that Ms. Wu Yan’s educational background, employment experience, professional ability and professional quality can meet the requirements of the post responsibilities employed, and Ms. Wu Yan has obtained the qualification of secretary of the board of directors. It is not found that the company law and the articles of association stipulate that they are not allowed to serve as senior managers, and that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted. The appointment has been reviewed and approved by the nomination committee of the board of directors, and the nomination, recommendation, deliberation and voting procedures of Ms. Wu Yan by the board of directors comply with the provisions of the company law and the articles of association. Agree to appoint Ms. Wu Yan as the Secretary of the board of directors of the company.
Independent directors of the company: Li Yumin, Xin maoxun, Wu Qiusheng and Xue Jianlan March 1, 2022
