Tianjin Motimo Membrane Technology Co.Ltd(300334)
Independent directors' independent opinions on relevant matters of the 33rd meeting of the third board of directors Tianjin Motimo Membrane Technology Co.Ltd(300334) (hereinafter referred to as "the company") the 33rd meeting of the third board of directors (hereinafter referred to as "the meeting") was held on December 28, 2021. According to the company law of the people's Republic of China, the securities law of the people's Republic of China Guidelines for the standardized operation of companies listed on the growth enterprise market of Shenzhen Stock Exchange (revised in 2020), rules for the listing of shares on the growth enterprise market of Shenzhen Stock Exchange (revised in December 2020), articles of association of Tianjin Motimo Membrane Technology Co.Ltd(300334) and guiding opinions on the establishment of independent director system in listed companies As an independent director of the company, he reviewed the relevant matters considered at the 33rd meeting of the third board of directors of the company. Based on the principle of being responsible to all shareholders and the company, based on the position of seeking truth from facts and independent judgment, he adhered to a scientific and rigorous working attitude and expressed independent opinions as follows: I Independent opinions on the general election of the company's board of directors and the nomination of non independent director candidates for the Fourth Board of directors
According to the relevant provisions of the company law and the articles of association, the third board of directors of the company was re elected. The board of directors of the company nominated Mr. Fan Ning, Mr. Zhai Jun, Mr. Zheng Chunjian, Mr. Liang Feng and Mr. Li Xuewen as candidates for non independent directors of the Fourth Board of directors. We believe that the general election of the third board of directors due to the expiration of its term of office meets the relevant provisions of relevant laws and regulations, the articles of association and the needs of the company's operation. According to the personal resume and work performance of the above five candidates for non independent directors, no circumstances specified in Article 146 of the company law are found, and they are not identified as prohibited from entering the market by the CSRC. The nomination procedure for the general election of the board of directors complies with the relevant provisions of the company law and the articles of association, and does not damage the rights and interests of shareholders. After deliberation, we agree to the nomination of the above five candidates for non independent directors and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on the general election of the company's board of directors and the nomination of independent director candidates for the Fourth Board of directors
According to the relevant provisions of the company law and the articles of association, the third board of directors of the company was re elected. The board of directors of the company nominated Mr. Guo Youzhi, Ms. Li Qing, Mr. Wang Chunqing, Mr. Liu Zhigang and Ms. Cui Rong as candidates for independent directors of the Fourth Board of directors of the company. We believe that the general election of the third board of directors meets the relevant laws and regulations, the relevant provisions of the articles of association and the needs of the company's operation. According to the personal resume and work performance of the above five independent director candidates, they are not found to have the provisions of item 3 of the guiding opinions on the establishment of independent director system in listed companies by CSRC, and have the independence required by independent directors. The nomination procedure for the general election of the board of directors complies with the relevant provisions of the company law and the articles of association, and does not damage the rights and interests of shareholders.
After deliberation, we agree to the nomination of the above five independent director candidates and agree to submit the proposal to the company's first extraordinary general meeting in 2022 for deliberation.
3、 Independent opinions on the remuneration of directors of the Fourth Board of directors of the company
The remuneration plan of the directors of the Fourth Board of directors of the company is formulated with reference to the remuneration level of directors of other listed companies in the same industry and in combination with the actual situation of the company's operation and management. There is no damage to the interests of the company and shareholders, especially small and medium-sized shareholders, and it is in line with relevant national laws, regulations and the articles of association.
After deliberation, we agree to the remuneration plan of the directors of the Fourth Board of directors of the company. The proposal is submitted to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(there is no text on this page, which is the signature page of the independent opinions on relevant matters of the 33rd meeting of Tianjin Motimo Membrane Technology Co.Ltd(300334) independent directors) signature of the independent director:
Guo Youzhi, Li Qing, Wang Chunqing
December 28, 2021
