Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent director
Independent opinions on matters related to the 24th Meeting of the 7th board of directors
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the rules for independent directors of listed companies, the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of Association (hereinafter referred to as the "articles of association"), and the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent director system, As an independent director of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as "the company"), after carefully reviewing relevant materials and based on independent judgment, we express independent opinions on relevant matters considered at the 24th Meeting of the seventh board of directors as follows:
1、 Independent opinions on adding non independent directors to the 7th board of directors of the company
1. After reviewing the resumes of the candidates for non independent directors, we believe that the candidates nominated this time meet the requirements of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant requirements for the qualification of directors of listed companies, and have the professional knowledge, professional experience and professional quality corresponding to the exercise of their functions and powers. Candidates are not allowed to serve as directors of the company as stipulated in the company law and other laws and regulations, are not prohibited from entering the securities market by the CSRC and the term has not expired, nor are they publicly recognized by the stock exchange as unfit to serve as directors of listed companies and the term has not expired. After inquiry, the candidate of non independent director has not been publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, nor has he been included in the list of dishonest Executees by the people's court;
2. The nomination method of non independent director candidates this time complies with the company law, the articles of association and other relevant provisions. The nominees are nominated on the basis of full understanding of the nominees' educational background, professional experience and professional quality, and have obtained the consent of the nominees themselves;
3. The addition of non independent directors will not cause the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors to exceed half of the total number of directors of the company.
In conclusion, we agree to nominate Mr. Su Huahai as a candidate for non independent director of the seventh board of directors of the company, and agree to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on the appointment of the company's chief financial officer
1. After reviewing the resumes of senior management candidates, we believe that the senior managers proposed to be employed by the company this time meet the requirements of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant requirements for the qualification of senior managers of listed companies, and have the work experience and ability corresponding to the exercise of their functions and powers. The candidates are not allowed to serve as senior managers of the company as stipulated in the company law and other laws and regulations, are not prohibited from entering the securities market by the CSRC and the term has not expired, nor are they publicly recognized by the stock exchange as unfit to serve as senior managers of listed companies and the term has not expired, The candidate does not belong to the "dishonest executee" recognized by the Supreme People's court and the securities and futures market;
2. The proposed appointment of senior managers has obtained the consent of the employed person. The nomination method and deliberation procedures comply with the company law, the articles of association and other relevant provisions, and the procedures are standardized and effective.
In conclusion, we believe that the candidates for senior management have the ability and conditions to perform their duties appropriate to the exercise of their functions and powers, and the appointment procedure is standardized and legal. We agree to appoint Mr. Li Shuanghua as the chief financial officer of the company. 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 seventh board of directors of the company.
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(there is no text on this page, which is the signature page of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent director's independent opinions on matters related to the 24th Meeting of the 7th board of directors) Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent director:
Liu Xuesheng, Huang Ya, Yingtian, new dynasty
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
March 4, 2022
