Tus Environmental Science And Technology Development Co.Ltd(000826) independent director
Independent opinions on the appointment of senior managers of the company
As an independent director of the 10th board of directors of Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as ” Tus Environmental Science And Technology Development Co.Ltd(000826) ” or “the company”), we attended the 12th meeting of the 10th board of directors held by the company on February 25, 2022 The guiding opinions on the establishment of independent director system by listed companies and other laws and regulations and the relevant provisions of the articles of association reviewed and supervised the proposal on the appointment of senior managers of the company deliberated by the board of directors. Based on our independent and objective judgment, we hereby express the following independent opinions:
The board of directors of the company agrees to appoint Mr. Wang Yi and Mr. Wang Tao as the executive general manager of the company; Agree to appoint Mr. Xu Erwei and Mr. Li Zhuoying as deputy general managers of the company. We have reviewed the personal resume and other relevant data of the above personnel and believe that the senior managers employed this time have the relevant professional knowledge and management ability to serve as senior managers of the company and are competent for the responsibilities of the positions they are employed. The senior managers employed this time meet the job requirements specified in the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association. There is no case that they have been identified as prohibited from entering the market by the CSRC and have not been lifted, nor have they been subject to any punishment and punishment by the CSRC and the exchange, and there is no case of being executed for dishonesty. The nomination procedure and appointment procedure of the senior managers employed this time comply with the relevant provisions of the company law and the articles of association, and there is no damage to the interests of the company and other shareholders. We agree to appoint the above nominees as senior managers of the company.
We hereby give our opinions.
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(no text on this page, signature page) independent director:
Han Jiangang, Chen Zhengtian Menglin
March 1, 2002
