Kuang-Chi Technologies Co.Ltd(002625) independent director
Independent opinions on matters related to the 15th meeting of the 4th board of directors 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 guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the articles of association and the independent director system of the company, As an independent director of Kuang-Chi Technologies Co.Ltd(002625) (hereinafter referred to as "the company"), based on independent judgment, I hereby express the following opinions on the relevant proposals of the 15th meeting of the Fourth Board of directors of the company:
Independent opinions on the by election of independent directors of the Fourth Board of directors
In accordance with the company law, the articles of association and other relevant provisions, after extensive consultation with shareholders, the nomination committee of the board of directors nominated Mr. Li Huafeng as the candidate for independent director of the Fourth Board of directors of the company.
After fully understanding Mr. Li Huafeng's professional ability, employment experience and other basic information, we believe that he has the qualification of serving as a director of a listed company as stipulated by relevant laws and regulations, and we have not found that he is not allowed to serve as a director in violation of the company law and other laws and regulations and the articles of association, There is no case that the CSRC has determined that it is prohibited from entering the market and the prohibition has not been lifted, nor has it been punished by the CSRC and other relevant departments or the stock exchange, which is in line with the company law, the articles of association and other relevant provisions. It is not found that it has the situation listed in Item 3 of the guiding opinions on establishing an independent director system in listed companies issued by the CSRC, and is independent and qualified to serve as an independent director of the company. The nomination procedures of the above independent directors comply with the relevant provisions of the company law and the articles of association, and do not damage the rights and interests of shareholders.
Therefore, we unanimously agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. Independent directors: Sha Lin, Yao yuan, Han Jianchun January 1, 2002
