Guangxi Liugong Machinery Co.Ltd(000528) independent director
Independent opinions on relevant deliberations at the first meeting of the ninth board of directors
The board of directors of Guangxi Liugong Machinery Co.Ltd(000528) (hereinafter referred to as “the company”) held the first meeting of the ninth board of directors from December 30 to 31, 2021. As an independent director of the company, we submitted the following proposals to the company in accordance with relevant laws, regulations and regulatory provisions:
1. Proposal on the company’s appointment of chief executive officer and Secretary of the board of directors;
2. The proposal on the appointment of senior vice president, vice president and financial director of the company has been reviewed and supervised, and the opinions on the above matters are as follows:
Proposal on the company’s appointment of CEO and Secretary of the board of directors, proposal on the company’s appointment of senior vice president, vice president and financial director
1. After reviewing the personal resumes of relevant personnel, the chief executive officer, Secretary of the board of directors, senior vice president, vice president and financial director appointed by the board of directors meet the employment conditions specified in relevant laws and regulations and the articles of association, There are no circumstances in which the company law, the standards for the governance of listed companies and other laws and regulations stipulate that they are not allowed to serve as senior managers of the company;
2. All the senior managers appointed by the board of directors are qualified and capable to serve as senior managers of the company. Among them, Mr. Huang Hualin, Secretary of the board of directors, has obtained the qualification certificate of secretary of the board of directors and has been reviewed by Shenzhen stock exchange without objection. The employed senior managers can ensure that they invest enough time and energy during their tenure to effectively perform the duties that senior managers should perform;
3. The appointment procedures of the company’s senior managers comply with the relevant provisions of the company law, the articles of association and other laws and regulations, the procedures are legal and effective, and there is no damage to the interests of the company and other shareholders.
Agree with the proposal on the company’s appointment of CEO and Secretary of the board of directors and the proposal on the company’s appointment of senior vice president, vice president and financial director.
Guangxi Liugong Machinery Co.Ltd(000528) opinions of independent directors
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Guangxi Liugong Machinery Co.Ltd(000528) independent director:
Li Jiaming, Chen Xueping, Deng tengjiang, Huang Zhimin
December 31, 2021
