Shandong Yuma Sun-Shading Technology Corp.Ltd(300993)
Opinions of independent directors on matters related to the first meeting of the second board of directors
separate opinion
Shandong Yuma Sun-Shading Technology Corp.Ltd(300993) (hereinafter referred to as "the company") the first meeting of the second board of directors was held on March 4, 2022. In accordance with the company law of the people's Republic of China, the Listing Rules of Shenzhen Stock Exchange gem, the guidelines for the standardized operation of companies listed on Shenzhen Stock Exchange gem, the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the working system of independent directors and other relevant laws, regulations and normative documents, As an independent director of the company, with a serious and responsible attitude and based on independent judgment, we hereby express our independent opinions on the relevant deliberations of the first meeting of the second board of directors as follows:
1、 Independent opinions on the proposal on the appointment of senior managers by the company
After verification, we believe that the procedures for the election of senior managers comply with the provisions of the company law, the articles of association and other relevant laws and regulations. After careful examination of the candidate's educational background, professional title, work experience, social part-time work, etc., it is not found that the nominee is not allowed to serve as the company's senior management personnel in accordance with the company law, the articles of association and other relevant laws and regulations, and there is no case that he is determined as a market prohibited person by the CSRC and the prohibition has not been lifted, Comply with the relevant provisions of the company law and the articles of association, and consider that the nominee meets the qualification of senior managers.
We unanimously agree that the board of directors of the company will reappoint Mr. Sun Chengzhi as the general manager of the company; Renew the appointment of Mr. Cui Guixian, Mr. Ji Ronggang, Mr. Liang Jinhuan and Mr. Yu Shilong as deputy general managers; Ms. Guo Xingping was reappointed as deputy general manager and chief financial officer, and Mr. Yang Jinyu was reappointed as deputy general manager and Secretary of the board of directors.
(there is no text on this page, which is the signature page of independent directors' independent opinions on matters related to the first meeting of the second board of directors)
Signature of independent director:
Wang Rui, Zhao Baohua, Li Weiqing
March 4, 2022
