Independent opinions of independent directors on matters related to the resignation of the chairman
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and other relevant provisions, As an independent director of Guangdong Xinhui Meida Nylon Co.Ltd(000782) (hereinafter referred to as “the company”), based on the principle of seeking truth from facts, we express the following independent opinions on matters related to the resignation of the chairman of the company:
For personal reasons, Mr. Li Jianzhi applied to resign from the relevant positions of the chairman, director, convener of the strategy committee of the board of directors, member of the nomination committee and its subsidiaries. The reasons for his resignation are consistent with the actual situation. According to the company law, the articles of association and relevant laws and regulations, Mr. Li Jianzhi’s application for resignation from the chairman, director and other relevant positions of the company shall take effect from the date when the resignation report is delivered to the board of directors of the company.
Mr. Li Jianzhi’s resignation will not affect the normal operation of the company’s board of directors, nor will it have a significant impact on the company’s production and operation activities. We agree to the resignation of Mr. Li Jianzhi.
Independent director Chen Yuyu, Yang Xingwang, Huang Yanqiong December 22, 2021
