Hebei Sinopack Electronic Technology Co.Ltd(003031) independent director
Independent opinions on matters related to the 17th meeting of the first board of directors
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 Hebei Sinopack Electronic Technology Co.Ltd(003031) articles of Association and Hebei Sinopack Electronic Technology Co.Ltd(003031) independent director working system, As an independent director of Hebei Sinopack Electronic Technology Co.Ltd(003031) (hereinafter referred to as "the company"), after consulting the relevant materials and information provided by the board of directors of the company and based on the position of independent judgment, he expressed independent opinions on the matters involved in the 17th meeting of the first board of directors as follows:
1. Independent opinions on the proposal on the general election of the board of directors of the company and the nomination of candidates for non independent directors of the second board of directors
After verification, the nomination and voting procedures of the candidates for the second session of non independent directors of the company comply with the provisions of the articles of association and relevant laws and regulations, and are legal and effective; Based on the understanding of the educational background, work experience, professional quality and health status of the candidates for directors, it is considered that the candidates for non independent directors of the second board of directors of the company have the qualifications and work experience to perform the duties of directors; There are no relevant circumstances stipulated in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations. Agree to nominate Bu Aimin, Gao Ling, Liu Jian, Fu Hualiang, Zhou Han and Zhu Junjie as candidates for non independent directors of the second board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2. Independent opinions on the proposal on the general election of the board of directors and the nomination of independent director candidates for the second board of directors
The nomination and voting procedures of candidates for the second session of independent directors of the company comply with the provisions of the articles of association and relevant laws and regulations, and are legal and effective; Through the understanding of the educational background, work experience, professional quality and health status of the candidates for independent directors, it is considered that the candidates for independent directors of the company have the independence that independent directors must have and the qualifications and conditions for serving as independent directors of the company; There are no relevant circumstances stipulated in Article 146 of the company law; Not prohibited from entering the securities market by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; No administrative penalty imposed by the CSRC in the last three years; Has not been publicly condemned or criticized by the stock exchange for more than three times in the past three years; There is no case filed and investigated by judicial organs for suspected crimes or by CSRC for suspected violations of laws and regulations.
Independent director candidates Shi Ying, Li Youxing and Yuan Rongli have obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Agree to nominate Shi Ying, Li Youxing and Yuan Rongli as independent director candidates for the second session of the board of directors of the company, and agree to submit the proposal to the general meeting of shareholders for deliberation. However, the qualification and independence of independent director candidates shall be reviewed by Shenzhen Stock Exchange, and the general meeting of shareholders can vote only after there is no objection. (no text below this page)
(there is no text on this page, which is the signature page of Hebei Sinopack Electronic Technology Co.Ltd(003031) independent directors' independent opinions on matters involved in the 17th meeting of the first board of directors)
Signature of independent director:
Shi Ying
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors March 2, 2022 (there is no text on this page, which is the signature page of Hebei Sinopack Electronic Technology Co.Ltd(003031) independent directors' independent opinions on matters involved in the 17th meeting of the first board of directors)
Signature of independent director:
Li Youxing
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors March 2, 2022 (there is no text on this page, which is the signature page of Hebei Sinopack Electronic Technology Co.Ltd(003031) independent directors' independent opinions on matters involved in the 17th meeting of the first board of directors)
Signature of independent director:
Yuan Rongli
Hebei Sinopack Electronic Technology Co.Ltd(003031) board of directors March 2, 2022
