Wuhan Huazhong Numerical Control Co.Ltd(300161) independent directors’ independent opinions on matters related to the 28th meeting of the 11th board of directors are in accordance with the Listing Rules of Shenzhen Stock Exchange gem, self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM, rules of independent directors of listed companies and Wuhan Huazhong Numerical Control Co.Ltd(300161) (hereinafter referred to as “the company”) In accordance with the articles of association, the working system of independent directors and other relevant regulations, rules and regulations, as independent directors of the company, in a serious and responsible manner and based on independent judgment, we hereby express independent opinions on the relevant matters approved at the 28th meeting of the 11th board of directors as follows:
1、 Independent opinions on the proposed guarantee for the holding subsidiary’s application for bank credit
After careful review, we believe that the company provides guarantee for the subsidiary’s application for bank credit this time, in order to support its daily operation and development and meet its working capital needs. The risk of this guarantee is controllable and will not have an adverse impact on the normal operation and business development of the company. The decision-making procedure of this guarantee complies with relevant laws and regulations and the articles of association, and does not harm the interests of the company and minority shareholders. We agree with the above guarantee. 2、 Independent opinions on the appointment of vice president of the company
According to the nomination of the president of the company, Mr. Shen can, Mr. Xiao Gang and Mr. Wan Qian are appointed as the vice presidents of the company. The nomination and appointment procedures of senior management personnel employed this time comply with the requirements of relevant laws and regulations, normative documents and the provisions of the articles of association, which are legal and effective. After careful examination of the education background, professional title and work experience of the nominees, it is not found that they are not allowed to serve as senior managers of the company as stipulated in the company law, the GEM Listing Rules of Shenzhen Stock Exchange and the articles of association, nor are they “dishonest Executees”, There is no case that the nominees have been identified as market prohibitions by the CSRC and have not been lifted, nor have they been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange. The nominees meet the qualifications of senior managers. Therefore, we unanimously agree to appoint Mr. Shen can, Mr. Xiao Gang and Mr. Wan Qian as vice presidents of the company at the 28th meeting of the 11th board of directors. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the 11th board of directors.
Independent directors: Wang Dianhong, Zhu Feng, Zhang Linghan March 4, 2002
