Qingdao Tgood Electric Co.Ltd(300001) independent director
Independent opinions on relevant matters
As an independent director of Qingdao Tgood Electric Co.Ltd(300001) (hereinafter referred to as “the company” or “the company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the working system of independent directors, the articles of association and other relevant laws, regulations and rules of the company, Based on the principle of prudence and independent judgment, we hereby express our opinions on the relevant matters of the 33rd meeting of the Fourth Board of directors of the company as follows:
1、 Independent opinions on the general election of the board of directors of the company
Since the term of office of the Fourth Board of directors of the company expires on December 29, 2021, in order to successfully complete the general election of the new board of directors, in accordance with the company law, the articles of association and other relevant provisions, after extensive consultation, the nomination committee of the board of directors nominated Mr. Yu Dexiang, Mr. Chen Zhongqiang, Mr. Song Guofeng, Mr. Li Jun, Mr. Zhou Jun Ms. Chang Meihua is a non independent director candidate of the 5th board of directors of the company, and Mr. Wang Zhuquan, Mr. Chang Xin and Mr. Sun Yuliang are nominated as independent director candidates of the 5th board of directors of the company.
We believe that the general election of the Fourth Board of directors due to the expiration of its term of office meets the relevant provisions of relevant laws and regulations, the articles of association and the needs of the company’s operation. The nomination and voting procedures of candidates for the board of directors of the company comply with the provisions of the articles of association and relevant laws and regulations, and do not damage the rights and interests of shareholders. The director candidates (including independent director candidates) nominated this time have the qualifications of directors of listed companies as stipulated by laws and administrative regulations, and have the necessary work experience to perform the duties of directors. The director candidates have not been punished by the CSRC or the stock exchange.
We agree that the board of directors will submit the proposal on the general election of the board of directors and the nomination of director candidates for the Fifth Board of directors to the general meeting of shareholders for deliberation. The company shall submit the above independent director candidate information to Shenzhen Stock Exchange, and submit it to the general meeting of shareholders for deliberation and voting after Shenzhen Stock Exchange has no objection.
2、 Independent opinions on the application for comprehensive credit and provision of guarantee by the company and its subsidiaries
We believe that the company provides joint and several liability guarantee for subsidiaries to apply for comprehensive credit from banks and other financial institutions, mainly for the expansion of the business scale of subsidiaries and the needs of business development. The guaranteed objects are wholly-owned and holding subsidiaries of the company. The company has the ability to control its operation and management risk during the guarantee period, and the financial risk is within the company’s control, Providing guarantee is conducive to the long-term interests of the company. The guarantee complies with relevant regulations, and its procedures are legal and effective. We agree to implement the guarantee and submit it to the general meeting of shareholders for deliberation.
Qingdao Tgood Electric Co.Ltd(300001) independent directors: Wang Zhuquan, Huang Yuehua
December 30, 2021
