Chongqing Lummy Pharmaceutical Co.Ltd(300006)
Independent director’s proposal on nominating Mr. Liang Jiansheng as the 5th board of directors of the company
Independent opinions of candidates for non independent directors
According to the company law, securities law, Shenzhen Stock Exchange GEM Listing Rules, Shenzhen Stock Exchange GEM listed companies standardized operation guidelines and other laws and regulations, normative documents and relevant provisions of the articles of association, As an independent director of Chongqing Lummy Pharmaceutical Co.Ltd(300006) (hereinafter referred to as “the company”), after carefully reviewing relevant materials, we express the following independent opinions on the nomination of Mr. Liang Jiansheng as a candidate for non independent director of the Fifth Board of directors of the company based on independent judgment:
In view of Ms. Chen Xiaohui’s application for resignation as a non independent director of the company and a member of the strategy committee under the board of directors for personal reasons, she will no longer hold any position in the company after resignation, and will be nominated in accordance with the relevant provisions of the company law and the articles of association and in combination with the nomination committee of the board of directors and the controlling shareholder Guangxi Wuzhou Zhongheng Group Co.Ltd(600252) , Mr. Liang Jiansheng is elected as the candidate for non independent director of the 5th board of directors of the company. The term of office starts from the date of deliberation and approval by the general meeting of shareholders of the company to the expiration of the term of office of the 5th board of directors.
After verification, we believe that the qualification, educational background, work experience and business ability of the non independent director candidate Mr. Liang Jiansheng meet the requirements of the company’s directors, the nomination procedures of the candidates comply with the company law and other relevant laws and regulations and the articles of association, and the nomination procedures are legal and effective. The candidates are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, have not been punished by the CSRC and other relevant departments and the stock exchange, and do not have article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange The situation of “not being nominated as a director, supervisor and senior manager of a listed company” stipulated in Article 4 is not a dishonest person. In conclusion, all our independent directors unanimously agreed to nominate Mr. Liang Jiansheng as a candidate for non independent director of the Fifth Board of directors of the company and agreed to submit it to the general meeting of shareholders of the company for deliberation.
Independent directors: Chen Xujiang, Chen Geng, Li Changbi December 14, 2021
