Guangdong Zhengye Technology Co.Ltd(300410) independent director
Independent opinions on matters related to the first meeting of the Fifth Board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, and the rules for the listing of stocks on the gem of Shenzhen Stock Exchange The guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association of Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as the “articles of association”), the working system of independent directors and other relevant laws, regulations and rules are regarded as Guangdong Zhengye Technology Co.Ltd(300410) (hereinafter referred to as the “company”) ）Based on the principle of being responsible to the company and all shareholders of the company, after consulting the relevant materials and understanding the relevant situation provided by the company, the independent directors of the company, based on the position of seeking truth from facts and independent judgment, express the following independent opinions on the relevant matters of the company with a scientific and rigorous working attitude:
1、 Independent opinions on the appointment of senior managers
1. The nomination and appointment procedures of this appointment comply with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws and regulations and the articles of Association;
2. All the employed personnel have met the employment conditions specified in relevant laws and regulations and the articles of association, and have not been punished by the CSRC and other relevant departments or the stock exchange. There is no Article 146 of the company law and article 3.2 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange Article 4. 3.2 The circumstances specified in Article 5 that he shall not serve as a senior manager of the company;
3. All the employed personnel have the qualifications and abilities to serve as senior managers of the company, and ensure that they can devote enough time and energy to the company’s affairs and earnestly perform the duties that the senior managers should perform. This appointment of senior managers is conducive to the sustainable and stable development of the company and does not damage the interests of the company and other shareholders;
We unanimously agree to appoint Mr. Xu Tianhua as the general manager, Mr. Xu Deming, Mr. Fan bin and Mr. Zhang Sihao as the deputy general manager, Mr. Lu tongge as the chief financial officer and Mr. Wang Wei as the Secretary of the board of directors. (no text below)
(there is no text on this page, which is the signature page of Guangdong Zhengye Technology Co.Ltd(300410) independent directors’ independent opinions on matters related to the first meeting of the Fifth Board of directors)
independent director:
Blessing winter:
Fu nianping:
Wang Zhigang:
December 29, 2021
