Wuliangye Yibin Co.Ltd(000858) independent director
On the addition of directors and appointment of senior managers of the company
separate opinion
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the company law and the articles of association of the CSRC, as independent directors, we have reviewed the relevant materials on the addition of directors and the appointment of senior managers of the company. Based on independent judgment, we express the following independent opinions:
1、 After reviewing the resumes and other relevant materials of Mr. Zhang Yu, Mr. Liu Yang and Mr. Li Jian, we believe that their educational background and work experience meet the conditions for serving as directors and senior managers of listed companies. We do not find that they are not allowed to serve as directors and senior managers of the company as stipulated in the company law, the articles of association and relevant normative documents of China Securities Regulatory Commission and Shenzhen Stock Exchange In the case of senior managers, there is no case that the CSRC has determined that they are prohibited from entering the market or that the prohibition has not been lifted.
2、 The procedures for the addition of directors and the appointment of senior managers are standardized and comply with the company law, the articles of association and other relevant provisions.
3、 Agree that the board of directors nominate Mr. Zhang Yu as a candidate for non independent director of the Fifth Board of directors of the company and submit it to the shareholders’ meeting for deliberation as required; It is agreed that the board of directors of the company shall appoint Mr. Liu Yang and Mr. Li Jian as deputy general managers.
Independent director (signature):
Zhou Yousu gansheng Road
Xie Zhihua, Wu Yue
December 27, 2021
