Zhejiang Xcc Group Co.Ltd;(603667) documents of the 32nd meeting of the second board of directors
Zhejiang Xcc Group Co.Ltd;(603667) independent directors
Independent opinions on matters related to the 32nd meeting of the third board of directors Zhejiang Xcc Group Co.Ltd;(603667) (hereinafter referred to as "the company") held the 32nd meeting of the third board of directors on February 28, 2022, As an independent director of the company, we have examined and supervised the matters concerning the nomination of candidates for directors of the Fourth Board of directors and the provision of guarantees for holding subsidiaries submitted to the meeting for deliberation in accordance with the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC. Now we express our opinions on this matter:
1、 Matters concerning the nomination of candidates for the Fourth Board of directors
1. The nomination procedure of the candidates for the Fourth Board of directors of the company complies with the provisions of the articles of association and relevant laws and regulations, and is legal and effective.
2. After carefully reviewing the candidate information, we believe that the education background, qualification, work experience, professional ability and other aspects of the candidates for non independent directors and independent directors of the Fourth Board of directors of the company meet the requirements for the appointment of non independent directors and independent directors of the company, and they are not allowed to serve as directors of the company without the provisions of the company law and the articles of association Independent directors.
3. We unanimously agree that the board of directors of the company nominates Mr. Zhang Feng, Mr. Wang Xueyong, Ms. Yu Yuelei and Mr. Lin Guoqiang as candidates for non independent directors of the Fourth Board of directors of the company; It is agreed that the board of directors of the company nominate Mr. Zhou Yu, Mr. Yan Maoxin and Mr. Qu Zhefeng as candidates for independent directors of the Fourth Board of directors.
4. We agree to submit the above candidates for the Fourth Board of directors to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation and voting.
2、 Independent opinions on the remuneration of directors of the Fourth Board of directors of the company
We believe that the remuneration plan of the directors of the Fourth Board of directors of the company complies with the provisions of relevant laws, regulations and normative documents, and the deliberation and voting procedures comply with the provisions of relevant laws, regulations and normative documents. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders. We agree to the remuneration plan of the Fourth Board of directors of the company.
Independent directors: Sun Yongping, Yan Maoxin, Qu Zhefeng, February 28, 2022 cooperation and competition, create and share
