Guangzhou Baiyun International Airport Company Limited(600004)
Opinions of independent directors on hiring senior managers
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other documents, as an independent director of the company, I hereby express the following opinions on the employment of senior managers by the company:
1、 The procedure of employing Mr. Qi Yaoming as deputy general manager this time complies with the relevant provisions of the company law and the articles of association of the company;
2、 After reviewing Mr. Qi YaoMing’s resume, it is found that there are no circumstances specified in Article 146 of the company law, or that he has been determined as a market prohibited person by the CSRC and the prohibition has not been lifted, and his qualification is legal;
3、 Agree to employ Mr. Qi Yaoming as deputy general manager. independent director:
Xu Hanzhong, Bi Jing, Shuang Rao pingui
Qin Zhanggao, Xing Yiqiang
March 10, 2022
