Shenzhen Jianyi Decoration Group Co.Ltd(002789)
The first report of independent directors on the Fourth Board of directors
Independent opinions on matters related to the meeting
In accordance with the company law of the people's Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and the articles of association of Shenzhen Jianyi Decoration Co., Ltd., as an Shenzhen Jianyi Decoration Group Co.Ltd(002789) independent director, I promise to perform my duties independently, Without being influenced by the company's major shareholders, actual controllers or units or individuals having interests with the company and its major shareholders and actual controllers, after carefully reviewing the relevant materials, the independent opinions are as follows: I. proposal on the appointment of the general manager
After reviewing the resume of the appointed candidate, we believe that the appointed candidate has relevant professional knowledge, meets the requirements for performing relevant duties, and the qualification meets the company law of the people's Republic of China, the Shenzhen Jianyi Decoration Group Co.Ltd(002789) articles of association and other relevant provisions; It is not found that the company law of the people's Republic of China and the Shenzhen Stock Exchange stipulate that they are not allowed to serve as senior managers of the company, and that they are identified as market prohibited persons by the CSRC and the prohibition has not been lifted; The company's procedures for nominating and appointing senior managers comply with relevant laws, regulations and the articles of association, and agrees to appoint Mr. Zhang Youwen as the general manager of the company. 2、 Proposal on the appointment of deputy general manager
After reviewing the resume of the appointed candidate, we believe that the appointed candidate has relevant professional knowledge, meets the requirements for performing relevant duties, and the qualification meets the company law of the people's Republic of China, the Shenzhen Jianyi Decoration Group Co.Ltd(002789) articles of association and other relevant provisions; It is not found that the company law of the people's Republic of China and the Shenzhen Stock Exchange stipulate that they are not allowed to serve as senior managers of the company, and that they are identified as market prohibited persons by the CSRC and the prohibition has not been lifted; The procedures for the nomination and appointment of senior managers of the company comply with relevant laws, regulations and the articles of association. It is agreed to appoint Mr. Liu Qingyun, Mr. Lin Weimin and Mr. Gao Zhonghua as the deputy general manager of the company.
3、 Proposal on the appointment of the Secretary of the board of directors
After reviewing the resume of the appointed candidate, we believe that the appointed candidate has relevant professional knowledge, meets the requirements for performing relevant duties, and the qualification meets the company law of the people's Republic of China, the Shenzhen Jianyi Decoration Group Co.Ltd(002789) articles of association and other relevant provisions; It is not found that the company law of the people's Republic of China and the Shenzhen Stock Exchange stipulate that they are not allowed to serve as senior managers of the company, and that they are identified as market prohibited persons by the CSRC and the prohibition has not been lifted; The company's procedures for nominating and appointing senior managers comply with relevant laws, regulations and the articles of association, and agrees to appoint Mr. Gao Zhonghua as the Secretary of the board of directors of the company. 4、 Proposal on the appointment of financial director
After reviewing the resume of the appointed candidate, we believe that the appointed candidate has relevant professional knowledge, meets the requirements for performing relevant duties, and the qualification meets the company law of the people's Republic of China, the Shenzhen Jianyi Decoration Group Co.Ltd(002789) articles of association and other relevant provisions; It is not found that the company law of the people's Republic of China and the Shenzhen Stock Exchange stipulate that they are not allowed to serve as senior managers of the company, and that they are identified as market prohibited persons by the CSRC and the prohibition has not been lifted; The company's procedures for nominating and appointing senior managers comply with relevant laws, regulations and the articles of association, and agrees to appoint Mr. Gao Zhiqiang as the financial director of the company.
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There is no text on this page, which is the signature page of Shenzhen Jianyi Decoration Group Co.Ltd(002789) independent directors' independent opinions on matters related to the first meeting of the Fourth Board of directors
Signature of independent director:
Liu Yuan:
Gu Zengcai:
Sun Wei:
December 22, 2021
