Wuhan Tianyu Information Industry Co.Ltd(300205)
Independent opinions of independent directors on matters related to the sixth meeting of the eighth board of directors
As an independent director of the company in accordance with the relevant provisions of the rules for independent directors of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange, the guidelines for self discipline supervision of listed companies on the Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and Wuhan Tianyu Information Industry Co.Ltd(300205) (hereinafter referred to as the “company”) independent director working system, We express the following independent opinions on the nomination of independent director candidates: After reviewing the curriculum vitae of Li Yabo, an independent director candidate of the eighth board of directors, we do not find any circumstances in which Li Yabo is not allowed to serve as a director as stipulated in Article 146 of the company law and article 3.2.3 of the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange – standardized operation of GEM listed companies, The above candidates have not been identified as dishonest Executees, and their qualifications meet the relevant provisions of the company law and the articles of association, and meet the conditions for serving as directors of the company.
Independent director candidate Li Yabo is independent and does not violate the independent director rules of listed companies of the CSRC. The nomination and deliberation procedures of directors’ candidates are standardized and in line with the company law, the articles of association and other relevant provisions.
We agree to nominate Li Yabo as the candidate for independent director of the eighth board of directors of the company and submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent director: Zou Zhuoyu, Ouyang Lihua, sun Chenzhong February 28, 2002
