Independent opinions of independent directors on relevant matters
As an independent director of Souyute Group Co.Ltd(002503) (hereinafter referred to as the “company”) in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, and the articles of association of the company, The independent opinions on the by election of directors considered at the second meeting of the sixth board of directors are as follows:
After reviewing the resumes and materials of the director candidates, we believe that the qualification of the director candidate Mr. Gu Liqun meets the requirements of serving as a director of a listed company and is competent for the duties of the position he is employed. There is no situation that he is prohibited from serving in accordance with the company law and the articles of association, and he has not been punished in any form by the CSRC or filed for investigation, Nor has he received any form of punishment from Shenzhen Stock Exchange. The nomination and election procedures of the sixth board of directors comply with relevant laws and regulations and the articles of association. Therefore, we agree to nominate Mr. Gu Liqun as the candidate for the by election of the sixth board of directors of the company.
(there is no text on this page, which is one of the signature pages of Souyute Group Co.Ltd(002503) independent directors’ independent opinions on relevant matters)
Signature of independent director:
Jin Zheng
March 11, 2022
(there is no text on this page, which is the second signature page of Souyute Group Co.Ltd(002503) independent directors’ independent opinions on relevant matters)
Signature of independent director:
Lu Jiqiang
March 11, 2022
(there is no text on this page, which is the third signature page of Souyute Group Co.Ltd(002503) independent directors’ independent opinions on relevant matters)
Signature of independent director:
He Jun
March 11, 2022
