47th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
Sichuan Road & Bridge Co.Ltd(600039)
Opinions of independent directors at the 47th meeting of the 7th board of directors
As an independent director of Sichuan Road & Bridge Co.Ltd(600039) , in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and other relevant provisions, and within the scope of the facts we know, we hereby express the following independent opinions on the relevant matters of this board meeting:
1、 Independent opinions on the cancellation of the government and social capital cooperation (PPP) contract for the construction project of Jintang County new urbanization comprehensive experimental zone by Luqiao group
Agree to the proposal of Sichuan highway and Bridge Construction Group Co., Ltd., a wholly-owned subsidiary of the company, to terminate the government and social capital cooperation (PPP) contract for the construction project of Jintang County new urbanization comprehensive experimental zone, and agree to sign the agreement on termination of the government and social capital cooperation (PPP) contract for the construction project of Jintang County new urbanization comprehensive experimental zone 。 In line with the actual business development of the company, the decision-making procedures comply with relevant laws, regulations and the articles of association, and there is no damage to the interests of the company and all shareholders, especially the interests of minority shareholders.
The proposal involves related party transactions, and related directors Yang rugang, Yan Zhiming and Li Lin avoided voting on the proposal.
2、 Independent opinions on by election of directors of the company
Mr. Gan Hong, vice chairman, director and general manager of the company, resigned as vice chairman, director and special committee of the board of directors due to work adjustment. After careful review of Hu Yuanhua’s personal resume, work experience and other materials, it is not found that he is not allowed to serve as a director as stipulated in Article 146 of the company law and has been certified by China
47th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
For the phenomenon that the CSRC has determined that he is prohibited from entering the market and the prohibition has not been lifted, Hu Yuanhua’s qualification meets the provisions on the qualification of directors in the company law and the articles of association. It is agreed to nominate Mr. Hu Yuanhua to the general meeting of shareholders as the candidate of the seventh board of directors of the company, and the term of office is the same as that of the current board of directors.
47th meeting of the 7th board of directors Sichuan Road & Bridge Co.Ltd(600039)
