Qingdao Tgood Electric Co.Ltd(300001)
Independent opinions of independent directors on relevant matters
As an independent director of Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as "the company" or "the company"), in accordance with the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, the company's working system for independent directors, the articles of association and other relevant laws, regulations and rules, Based on the principle of prudence and independent judgment, we hereby express our opinions on the relevant matters of the second meeting of the Fifth Board of directors of the company as follows:
Agree to appoint Ms. Yang Kun as vice president and Secretary of the board of directors of the company. This appointment is made on the basis of fully understanding the identity, education, occupation and professional quality of the employed person, and has obtained the consent of the employed person. The employed person has the qualification and ability to serve as senior management of the company. There is no case that the company law stipulates that the company shall not serve as senior managers of the company, nor the following cases:
1) Administrative punishment by the CSRC in the last three years;
2) In the past three years, it has been publicly condemned or criticized by Shenzhen stock exchange for more than three times;
3) It is declared by the CSRC to be prohibited from entering the market and is still in the period of prohibition;
4) Being publicly recognized by the stock exchange as unsuitable for serving as senior managers of listed companies;
5) Unable to ensure that enough time and energy are invested in the company's affairs and effectively perform the responsibilities of senior managers.
The appointment of senior managers of the company complies with the company law, Shenzhen Stock Exchange GEM Listing Rules, articles of association and other relevant provisions, and there is no damage to the interests of the company and other shareholders.
Qingdao Tgood Electric Co.Ltd(300001)
Independent directors: Wang Zhuquan, Chang Xin, sun Yuliang
March 5, 2022
