Risuntek Inc(002981) independent director
Independent opinions on matters related to the 26th meeting of the second board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association of the CSRC, we, as independent directors of Risuntek Inc(002981) (hereinafter referred to as the “company”), are, Express the following independent opinions on the general election of the board of directors and the nomination of candidates for directors of the third board of directors considered at the 26th meeting of the second board of directors of the company:
We believe that the general election of the board of directors is in line with relevant laws and regulations and the articles of association because the term of office of the second board of directors of the company expires.
The nominee is nominated on the basis of fully understanding the nominee’s educational background, professional experience and professional quality, and has obtained the nominee’s consent; The candidates for directors have been reviewed and approved by the nomination committee of the second session of the board of directors. The nomination and voting procedures comply with the relevant provisions of the company law, the articles of association and other laws and regulations, are legal and effective, and do not damage the rights and interests of shareholders.
By reviewing the resumes of four candidates for non independent directors, Mr. Shen Qingkai, Ms. Guo Liqin, Mr. Guo Rongxiang and Mr. Xu linzhe, and three candidates for independent directors, Mr. Chen Lixin, Mr. Zeng Minhui and Mr. Zhao Xiaoming, we believe that the above seven candidates meet the qualifications of directors of listed companies, There is no case that it has been determined as a market prohibited person by the CSRC and has not been lifted, there is no case that it is prohibited to hold office in accordance with the company law and the articles of association, and it has not received any punishment and punishment from the CSRC and the stock exchange. After this election, the total number of directors who concurrently serve as senior managers of the company in the board of directors does not exceed half of the total number of directors of the company. According to the resumes of the above three independent director candidates, it is not found that there is any situation specified in Item 3 of the guiding opinions on the establishment of independent director system in listed companies by CSRC, which has the independence that independent directors must have. Mr. Chen Lixin has obtained the qualification certificate of independent director; Mr. Zeng Minhui and Mr. Zhao Xiaoming have not obtained the qualification certificate of independent directors. Mr. Zeng Minhui and Mr. Zhao Xiaoming have issued a written commitment to the company to participate in the latest independent director training and to obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
We agree to the nomination of the above seven candidates for directors (including three candidates for independent directors) and agree to submit the list of candidates for directors to the general meeting of shareholders for deliberation. The qualifications of candidates for independent directors can be submitted to the general meeting of shareholders for deliberation only after they are reviewed by Shenzhen stock exchange and have no objection.
Independent director: Zhang Lei, Zhang Xi, Cheng Jianchun
