Shenwan Hongyuan Group Co.Ltd(000166) independent director
About senior management in 2020
Independent opinions on salary settlement plan
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions of the CSRC, as the current independent director of the Shenwan Hongyuan Group Co.Ltd(000166) board of directors, we attended the sixth meeting of the Fifth Board of directors of the company and reviewed the
< Shenwan Hongyuan Group Co.Ltd(000166) 2020 年度高级管理人员薪酬清算方案>
I hereby express the following independent opinions:
The company’s 2020 senior management compensation liquidation plan takes into account the relevant national compensation policies and industry conditions, and is formulated in combination with the company’s actual operation, which is conducive to the sustainable and stable development of the company. The formulation of the plan complies with the provisions of the company law, the articles of association and other laws, administrative regulations, normative documents and relevant systems of the company, and there is no damage to the interests of the company and shareholders. We agree to the Shenwan Hongyuan Group Co.Ltd(000166) 2020 senior management compensation liquidation plan.
(there is no text on this page, which is the signature page of Shenwan Hongyuan Group Co.Ltd(000166) independent director’s independent opinion on 2020 senior management salary liquidation plan) independent director:
Yang Xiaowen, Wu Changqi, Chen Hanwen, Zhao Lei
December 30, 2001
