Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) independent director
Independent opinions on the change of the board of directors of the company
According to the company law of the people's Republic of China (hereinafter referred to as the "company law"), the guiding opinions on the establishment of independent director system in listed companies (zjf [2001] No. 102) of China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies, and the guidelines for the performance of duties of independent directors of listed companies issued by China Association of listed companies And other relevant laws and regulations Normative documents, articles of association of Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (hereinafter referred to as "the company"), working rules for independent directors and other relevant provisions, as independent directors of the company, we, with a serious and responsible attitude, responded to the proposal on the election of non independent directors of the seventh board of directors and The proposal on the election of independent directors of the 7th board of directors of the company expresses the following independent opinions: 1. As a member of the nomination committee of the board of directors, we have reviewed the resumes and relevant materials of non independent director candidates and independent director candidates of the 7th board of directors of the company. The candidates do not have the conditions specified in Article 146 of the company law, If it is not determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted, the qualification is legal and compliant.
2、 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. The candidates conduct self-examination in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, confirm that they have the corresponding ability to perform their duties, and agree in writing to be nominated as non independent director candidates and independent director candidates for the 7th board of directors of the company.
3、 The candidates for the 7th board of directors of the company have professional knowledge, educational background, work experience and other responsibilities that are competent for the proposed position. It is agreed to nominate Mr. Luo Yinyu, Mr. Yuan Anqi, Mr. Li Yan, Mr. Fan Hua, Mr. Jian Wei and Mr. LV Zhanmin as candidates for non independent directors of the 7th board of directors of the company, and nominate Ms. Tang Yang, Mr. Li Xiaolong Mr. Liu Hongxian is an independent director candidate of the seventh board of directors of the company.
4、 The convening and voting procedures of the board of directors comply with relevant laws and regulations and the articles of association, and there is no damage to the interests of the company and all shareholders. We agree to submit it to the general meeting of shareholders for election.
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Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
(there is no text on this page, which is the signature page of Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) independent directors' independent opinions on the change of the board of directors)
Signature of independent director:
Tang Yang, Li Xiaolong, Shi Guomin
December 29, 2021
