Zhejiang Reclaim Construction Group Co.Ltd(002586)
Independent opinions of independent directors on matters related to the 43rd meeting of the sixth board of directors of the company
As an independent director of Zhejiang Reclaim Construction Group Co.Ltd(002586) (hereinafter referred to as “the company”) in accordance with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other laws and regulations, as well as the relevant provisions of the articles of association and the working system of independent directors, We have carefully verified the relevant matters considered at the 43rd meeting of the sixth board of directors of the company, and based on the principle of independent and objective judgment, we express our independent opinions as follows:
1、 Independent opinions on the appointment of senior managers of the company
1. The nomination and appointment procedures related to this appointment comply with the provisions of laws and regulations and the articles of association. 2. The educational background, work experience, professional ability, professional quality and current physical condition of the employed personnel are qualified for the requirements of the post responsibilities, and no company law, securities law and Those who are not allowed to serve as senior managers of the company as stipulated in the stock listing rules of Shenzhen Stock Exchange and the articles of association, and those who are determined as prohibited by the CSRC and whose prohibition has not been lifted.
3. Agree to appoint Mr. Wang Kefei as deputy general manager and chief financial officer of the company.
Zhejiang Reclaim Construction Group Co.Ltd(002586) independent directors: Xu Qun, Zhang Bingsheng, Li Xiaolong December 31, 2001 [no text below]
[there is no text on this page, Zhejiang Reclaim Construction Group Co.Ltd(002586) signature page of independent directors’ independent opinions on matters related to the 43rd meeting of the sixth board of directors] signature of independent directors: Xu Qun, Zhang Bingsheng, Li Xiaolong
December 31, 2001
