Independent opinions of independent directors on nominating candidates for directors of the 10th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies and other relevant laws and regulations, as an independent director, I hereby express the following independent opinions on the nomination of Li Xiaonan as a director candidate of the 10th board of directors in the proposal on Guangdong Xinhui Meida Nylon Co.Ltd(000782) nomination of candidates for the 10th board of directors put forward at the 6th meeting of the 10th board of directors of the company:
1. Legitimacy: after careful review of the resumes of the nominees, it is not found that they have the conditions specified in Article 146 of the company law and have been determined as market prohibited by the CSRC, and the prohibition has not been lifted. Their qualifications are legal.
2. Procedural: the procedures for nominating the above candidates as candidates for the 10th board of directors of the company comply with the provisions of the company law and other laws and regulations and the relevant provisions of the articles of association of the company. We agree to submit the candidates for the 10th board of directors proposed by the board of directors to the general meeting of shareholders for election.
Independent director Chen Yuyu, Yang Xingwang, Huang Yanqiong December 22, 2021
