Zhejiang Kan Specialities Material Co.Ltd(002012) independent director
Independent opinions on the appointment of senior managers of the company
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the securities law of the people's Republic of China (hereinafter referred to as the "Securities Law"), the standards for the governance of listed companies, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other relevant laws and regulations Normative documents and relevant provisions of Zhejiang Kan Specialities Material Co.Ltd(002012) articles of Association (hereinafter referred to as the "articles of association"), as independent directors of Zhejiang Kan Specialities Material Co.Ltd(002012) (hereinafter referred to as the "company"), based on independent judgment and prudent and responsible attitude, we express the following independent opinions on the appointment of senior managers of the company:
After reviewing the personal resumes of Liu Xi, Yang Zhaoyu, Hua Yiming, Liu Chengyue, Xie Meizhen, sun Zhichao, Chen Wanping and Zhou wanbiao, It is not found that it is not suitable to serve as senior managers of listed companies as stipulated in the company law, the securities law, the guidelines for self regulation and supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other normative documents, as well as other situations that have been determined as market prohibitions by the CSRC and these prohibitions have not been lifted. The nomination methods and appointment procedures of senior managers are standardized and legal, and comply with the relevant provisions of the company law, the guidelines for the governance of listed companies, the articles of association and so on.
Therefore, we agree that the board of directors of the company shall appoint Liu Xi as the general manager of the company, Yang Zhaoyu as the deputy general manager and Secretary of the board of directors, Hua Yiming, Liu Chengyue, Xie Meizhen and sun Zhichao as the deputy general manager of the company, Chen Wanping as the chief engineer and Zhou wanbiao as the chief financial officer of the company.
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independent director:
Gong Zhizhong, Yang Fan, Hu Xiaolong
March 7, 2022
