Sichuan Guoguang Agrochemical Co.Ltd(002749) opinions of independent directors
Sichuan Guoguang Agrochemical Co.Ltd(002749)
Independent directors' independent opinions on matters related to the first meeting of the Fifth Board of directors of the company are 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 standard operation of listed companies of Shenzhen Stock exchange and other laws, regulations and departmental rules According to the business rules of Shenzhen Stock Exchange, the articles of association and the working system of independent directors of the company, as independent directors of the company, based on independent judgment, we express the following independent opinions on the appointment of senior managers at the first meeting of the Fifth Board of directors of the company:
The senior executives appointed by the current board of directors of the company have the qualification and ability to serve as senior executives of listed companies and are competent for the responsibilities of corresponding positions of the company. There is no one of the circumstances specified in Article 146 of the company law, there is no situation in which the CSRC has taken measures to prohibit entry into the securities market and the stock exchange has publicly determined that it is not suitable to serve as an executive of a listed company, nor is it a dishonest executee. The appointment procedure shall comply with the articles of association and other relevant provisions. The total number of senior managers concurrently serving on the board of directors of the company does not exceed half of the total number of directors of the company.
Therefore, we agree to appoint Mr. Yan Yaqi as the president of the company, any Mr. Jie as the Secretary of the board of directors, any Mr. Jie, Mr. He Peng, Mr. Zou Tao and Mr. Wu Pandao as the vice president of the company, and Ms. Zhuang Wanfu as the chief financial officer of the company.
independent director:
Hua Rongjun: Lin Xiaoan:
He Yun: Bi Chao:
December 23, 2021
