Zhongyan Technology Co.Ltd(003001) independent director
Independent opinions on matters related to the first meeting of the third board of directors
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association and other relevant provisions, we, as independent directors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as the "company"), based on the position of independent judgment and in the spirit of prudence Responsible attitude, after carefully reviewing the relevant materials of the meeting, we hereby express independent opinions on the relevant matters considered at the first meeting of the third board of directors as follows:
1、 Independent opinions on the appointment of senior managers by the company
In accordance with relevant laws and regulations such as the company law, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, as an independent director of the company, we are fully aware of the educational background of the employed personnel Based on the comprehensive situation of professional experience and professional quality, the opinions on the matters related to the appointment of senior managers considered and approved at this meeting are as follows:
1. The board of directors appointed Wu Siyu as the general manager of the company, Liu Jianguo as the deputy general manager and chief engineer of the company, Shi Zigang, Liu Guanglei and Niu Hui as the deputy general manager of the company, Liu Yan as the Secretary of the board of directors and Zhang Huijuan as the chief financial officer of the company. The procedures comply with the company law and other relevant laws and regulations The provisions of normative documents, articles of association and other company systems are legal and effective.
2. After reviewing relevant materials and fully understanding the personal resume of the senior managers employed, we believe that the senior managers employed by the board of directors are qualified to serve as senior managers of the company, It is not found that it is not allowed to be a senior manager of the company as stipulated in the company law, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the articles of association, or it is determined by the CSRC as a prohibited person in the securities market or the prohibition has not been lifted, Those who have not received any punishment or punishment from the CSRC and Shenzhen Stock Exchange do not belong to those who break their promises.
3. The appointment of senior managers does not harm the interests of the company and other shareholders.
4. We unanimously agree to appoint Wu Siyu as the general manager of the company, Liu Jianguo as the deputy general manager and chief engineer of the company, Shi Zigang, Liu Guanglei and Niu Hui as the deputy general manager of the company, Liu Yan as the Secretary of the board of directors and Zhang Huijuan as the chief financial officer of the company. The term of office is three years from the date of deliberation and approval of the board of directors. Independent directors: Zhang Xinwei, Gao average, Chen Tao March 3, 2022
