Xinjiang Guannong Fruit & Antler Co.Ltd(600251)
Opinions of independent directors at the 49th meeting of the 6th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the working system of independent directors of the company, the articles of association and other relevant provisions, we are the independent directors of Xinjiang Guannong Fruit & Antler Co.Ltd(600251) (hereinafter referred to as the “company”), The independent opinions on the relevant proposals considered at the 49th meeting of the sixth board of directors are as follows:
1、 Proposal on the election of non independent directors by the board of directors
The proposal on the election of non independent directors by the board of directors at the 49th meeting of the sixth board of directors of the company submitted the candidates for non independent directors of the seventh board of directors of the company, Mr. Liu Zhonghai, Ms. Li Xiaohong, Ms. Xiao Li and Ms. Jin Jianxia. After reviewing the personal resumes and qualifications of the above-mentioned personnel, they meet the conditions for serving as directors of listed companies, and have not found any circumstances that they are not allowed to serve as directors of the company as stipulated in Article 146 of the company law, as well as the phenomenon that they are determined to be prohibited from entering the market by the CSRC and the prohibition has not been lifted. The nomination procedures of candidates for the 7th board of directors of the company comply with the relevant provisions of the company law and the articles of association. We understand that the educational background, work experience and physical condition of the above personnel meet the provisions of relevant laws and regulations, and are competent for the job requirements of the proposed position, which is conducive to the development of the company. We agree to nominate the above persons as candidates for non independent directors of the seventh board of directors of the company and submit them to the general meeting of shareholders for election.
2、 Proposal on the election of independent directors by the board of directors
The proposal on the election of Mr. Li Chuanming and Mr. Wang Wanyuan as candidates of the 49th board of directors of the company was submitted to the 49th meeting of the 49th board of directors. After reviewing the personal resumes and qualifications of the above-mentioned personnel, they meet the conditions for serving as independent directors of listed companies, and have not found any circumstances that they are not allowed to serve as directors of the company as stipulated in Article 146 of the company law, as well as the phenomenon that they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted. Candidates for independent directors meet the relevant requirements of the guiding opinions on the establishment of independent director system in listed companies and the working system of independent directors of the company on the qualification and independence of independent directors, and have the ability to perform the duties of independent directors. The nomination procedures of candidates for the 7th board of directors of the company comply with the relevant provisions of the company law and the articles of association. We understand that the educational background, work experience and physical condition of the above personnel meet the provisions of relevant laws and regulations, and are competent for the job requirements of the proposed position, which is conducive to the development of the company. We agree to nominate the above persons as candidates for independent directors of the seventh board of directors of the company and submit them to the general meeting of shareholders for election.
