Xinlong Holding (Group) Company Ltd(000955) (Group) Co., Ltd
Opinions of independent directors
As an independent director of the 7th board of directors of Xinlong Holding (Group) Company Ltd(000955) (Group) Co., Ltd., I hereby express the following independent opinions on the nomination of candidates for directors of the 7th board of directors of the company:
The term of office of all directors of the seventh board of directors of the company has expired. After being nominated by the controlling shareholder Jiaxing paradise Silicon Valley Equity Investment Co., Ltd. and verified by the nomination committee of the board of directors, it is proposed to nominate Mr. Bao Yue, Mr. Yu Chunshan, Mr. Zhang Sheng, Ms. Huang Yang, Mr. Zhang Quanyou and Mr. Guo Kaizhu as non independent directors of the eighth board of directors of the company, and Mr. He Jia, Mr. Zhang Ruijun and Mr. Gao Zhiyong as independent directors of the eighth board of directors. As an independent director of the company, I hereby express the following opinions on the candidates for directors of the eighth board of directors of the company:
Independent directors he Jia, Zhang Ruijun and Gao Zhiyong agreed:
1. The above-mentioned candidates for directors have conducted self-examination of their positions and ensured that they will earnestly perform their corresponding duties after being elected. After checking the information provided to the company by the above-mentioned director candidates, it is found that there are no circumstances in which they are not allowed to take office or are not suitable for taking office;
2. The nomination procedures for the candidates for directors are standardized and comply with the relevant provisions of the company law, the standards for the governance of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association.
It is agreed that the board of directors shall submit the nomination of candidates for the eighth board of directors to the general meeting of shareholders for election.
Guo Yibin, an independent director, believes that: 1. According to the information provided by the candidate for director this time, there is no unfit situation for holding the post; 2. However, the re-election of the board of directors is not conducive to the stability of the company; 3. It is hoped that the main shareholders of the company can cooperate friendly and jointly promote the development of the company. Independent director: He Jia, Zhang Ruijun, Gao Zhiyong, Guo Yibin
March 10, 2022
