Pci Technology Group Co.Ltd(600728) independent directors
Independent opinions on the company’s plan to purchase directors, supervisors and senior managers’ liability insurance
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange, the Pci Technology Group Co.Ltd(600728) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions of the CSRC, as independent directors of Pci Technology Group Co.Ltd(600728) (hereinafter referred to as the “company”), after carefully considering the relevant documents of the fourth extraordinary meeting of the ninth board of directors in 2022, Based on personal independent judgment, the following independent opinions are expressed: the company’s purchase of directors, supervisors and senior managers’ liability insurance is conducive to improving the company’s risk management system, reducing the company’s operational risk, promoting the company’s directors, supervisors and senior managers to fully exercise their rights and perform their duties within their scope of responsibility, and does not damage the legitimate rights and interests of the company and all shareholders, Especially the interests of minority shareholders. The decision-making procedures of the board of directors comply with the provisions of relevant laws and regulations and the articles of association. The affiliated directors avoid voting, and the resolutions of the board of directors are legal and effective. Therefore, we agree to submit it to the general meeting of shareholders of the company for deliberation.
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(there is no text on this page, which is the signature page of Pci Technology Group Co.Ltd(600728) independent director’s independent opinion on the company’s proposed purchase of director supervisor high liability insurance) signed by the independent director:
Lu Xin, Lai jianhuang, Lu Xiaoming
March 4, 2022
