Opinions of independent directors
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the articles of association and other relevant provisions of the CSRC, as an independent director of Xiamen Xindeco Ltd(000701) (hereinafter referred to as the “company”), we express the following independent opinions on the following matters:
1、 Independent opinions on the election of directors of the 11th board of directors
In accordance with the relevant provisions of the company law and the articles of association, the board of Directors recommended Mr. Chen Jinming and Mr. Zeng yuan as candidates for directors. The company has provided the resumes of the above candidates, and the independent directors have inquired about relevant issues before review. Based on our independent judgment, we believe that the above candidates have the job conditions and professional quality suitable for the exercise of their functions and powers. We have not found that they are not allowed to serve as directors of the company as stipulated in the company law, and have not been punished by the China Securities Regulatory Commission and other relevant departments and the stock exchange. The nomination, recommendation, deliberation and The voting procedures comply with the provisions of the company law and the articles of association. Agree to nominate Mr. Chen Jinming and Mr. Zeng yuan as candidates for the 11th board of directors of the company.
2、 Independent opinions on the appointment of deputy general manager and chief financial officer of the company
The company has provided the resume of the senior managers, and the independent directors have inquired about relevant issues before review. Based on our independent judgment, we believe that Mr. Lin Weiqing has the working conditions and professional quality suitable for his exercise of power. We have not found that he is not allowed to be a senior manager of the company as stipulated in the company law and relevant laws and regulations, and has not been punished by the CSRC and other relevant departments or the stock exchange.
We have participated in the whole process of the board of directors, and the nomination, recommendation, deliberation and voting procedures of senior managers this time comply with the provisions of the company law and the articles of association. It is agreed that the board of directors of the company shall appoint Mr. Lin Weiqing as the deputy general manager and chief financial officer of the company.
3、 Independent opinions on the appointment of deputy general manager of the company
The company has provided the resume of the senior managers, and the independent directors have inquired about relevant issues before review. Based on our independent judgment, we believe that Mr. Yan and Mr. Wang Xiaoshun of Gaoxin have the working conditions and professional quality suitable for their exercise of functions and powers. We have not found that they are not allowed to serve as senior managers of the company as stipulated in the company law and relevant laws and regulations, and have not been punished by the CSRC and other relevant departments or the stock exchange.
We have participated in the whole process of the board of directors, and the nomination, recommendation, deliberation and voting procedures of senior managers this time comply with the provisions of the company law and the articles of association. It is agreed that the board of directors of the company shall appoint Mr. Gao Xinyan and Mr. Wang Xiaoshun as deputy general managers of the company.
Xiamen Xindeco Ltd(000701) independent directors: Liu Dajin, Cheng Wenwen, Weng Junyi March 10, 2002
