Independent opinions of independent directors on the appointment of the general manager of the company
Xi'An Tourism Co.Ltd(000610) Co., Ltd. held the first extraordinary meeting of the ninth board of directors in 2022 on March 8, 2022, and appointed Ms. Zhuang Ying as the general manager of the company.
In accordance with the guiding opinions on the establishment of independent director system in listed companies and other relevant provisions of China Securities Regulatory Commission, as an independent director of the company, I hereby express the following independent opinions:
The educational background, professional knowledge, skills, management experience and current physical condition of Ms. Zhuang Ying employed by the company are competent for the responsibilities of the position employed, and have the job conditions corresponding to the exercise of her functions and powers. There are no circumstances specified in Article 147 of the company law, and there are no market prohibited persons determined by the CSRC and in the period of prohibition. Her job qualification is legal, The appointment procedure is compliant, and it does not belong to the situation of "dishonest executee" specified in the "building integrity and punishing dishonesty" cooperation memorandum jointly issued by eight ministries and commissions in 2014, and meets the employment conditions required by the company law and other relevant laws, regulations and regulations.
Therefore, we agree to the proposal of appointing the general manager of the company.
Independent director: Zhang Junrui, Fu Yu, Guo Yajun March 8, 2002
