Anhui Andeli Department Store Co.Ltd(603031) independent director
Independent opinions on matters related to the 10th meeting of the 4th board of directors
In accordance with the relevant provisions of the company law of the people’s Republic of China, the articles of association and the working system of independent directors, as an independent director of Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company”), I hereby express the following independent opinions on the relevant matters considered at the 10th meeting of the Fourth Board of directors held on March 2, 2022:
The nomination procedure of independent director candidates of the Fourth Board of directors of the company is standardized and in line with the relevant provisions of the company law and the articles of Association; After carefully reviewing the personal resume and other materials of Mr. Zhang Xiaoya, an independent director candidate of the Fourth Board of directors of the company, we believe that Mr. Zhang Xiaoya has the qualifications and work experience to perform relevant duties; There are no circumstances that the company law and the rules for independent directors of listed companies stipulate that they are not allowed to serve as independent directors of the company, and they meet the conditions for serving as independent directors of listed companies stipulated by the rules for independent directors of listed companies of China Securities Regulatory Commission and the stock listing rules of Shanghai Stock Exchange.
It is agreed that the board of directors of the company shall nominate Mr. Zhang Xiaoya as the candidate for independent director of the Fourth Board of directors of the company and submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent directors: Fang Fuqian, Chen Guoxin, Wu Fei March 2, 2022
