Harbin Xinguang Optic-Electronics Technology Co.Ltd(688011) documents of the first meeting of the second board of directors
Harbin Xinguang Optic-Electronics Technology Co.Ltd(688011) independent director
Independent opinions on relevant proposals of the first meeting of the second board of directors
The first meeting of the second board of directors of Harbin Xinguang Optic-Electronics Technology Co.Ltd(688011) (hereinafter referred to as “the company”) was held in conference room 801 of the company at 15:30 on December 27, 2021. As an independent director of the company, in accordance with the company law of the people’s Republic of China, the articles of association and the working system of independent directors of the company Based on the position of independent judgment, the independent opinions on the relevant proposals of the board meeting are as follows:
1、 Proposal on appointment of general manager of the company
After full review and verification of the resumes and relevant materials of the candidates for general manager proposed to be appointed by the board of directors, we agree that the general manager proposed to be appointed by the board of directors of the company has the ability to perform his duties, and we have not found that he has been prohibited from entering the market by the CSRC and the prohibition has not been lifted, His position meets the qualifications and conditions for senior managers of listed companies stipulated by the CSRC and Shanghai Stock Exchange. The appointment methods, procedures and results of the general manager of the company comply with the provisions of the company law of the people’s Republic of China and other relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders.
In conclusion, we unanimously agree to appoint Mr. Kang Weimin as the general manager of the company.
2、 Proposal on appointment of secretary of the board of directors, deputy general manager and chief financial officer of the company
After fully reviewing and verifying the resumes and relevant materials of the Secretary of the board of directors and other senior managers to be appointed by the board of directors, we agree that the Secretary of the board of directors, deputy general manager and chief financial officer to be appointed by the board of directors of the company are capable of performing their duties, It is not found that he has been banned from entering the market by the CSRC and the prohibition has not been lifted, and his position meets the qualifications and conditions for senior managers of listed companies stipulated by the CSRC and Shanghai Stock Exchange. The appointment methods, procedures and results of the Secretary of the board of directors, deputy general manager and chief financial officer of the company comply with the provisions of the company law of the people’s Republic of China and other relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and all shareholders.
In conclusion, we unanimously agree to appoint Mr. Wang Yuwei as the Secretary of the board of directors and deputy general manager of the company
Harbin Xinguang Optic-Electronics Technology Co.Ltd(688011) documents of the first meeting of the second board of directors
Ms. Bo and Mr. Qiu shuaihui are the deputy general managers of the company, and Mr. Zhao Xueping is appointed as the chief financial officer of the company.
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