Guangdong Sunwill Precising Plastic Co.Ltd(002676)
Independent opinions of independent directors on resignation of chairman and President
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 articles of association of Guangdong Sunwill Precising Plastic Co.Ltd(002676) and the Guangdong Sunwill Precising Plastic Co.Ltd(002676) independent director system of China Securities Regulatory Commission, we, as independent directors of Guangdong Sunwill Precising Plastic Co.Ltd(002676) (hereinafter referred to as the “company”), reviewed the resignation of the chairman and President of the company, Based on independent judgment, we hereby express the following opinions:
After verification, due to the change of the company’s largest shareholder on December 10, 2021, relevant directors and senior managers need to be adjusted according to the company’s future strategic development plan. Therefore, Ms. Mo Qiyan, the chairman and President of the company, applied to the board of directors for resignation as a director and chairman of the company, and resigned from her corresponding positions in the special committees of the board of directors and all her positions (including legal representative) in the company and its subsidiaries. The reason for her resignation is consistent with the actual situation.
Ms. Mo Qiyan’s resignation procedures comply with the company law, the articles of association and other relevant provisions, and the procedures are legal and effective. After her resignation, Ms. moqiyan will no longer hold any position in the company and its subsidiaries. The resignation of chairman Ms. Mo Qiyan, director Mr. Cheng Zaiyu and director Mr. Li Lanting will cause the number of members of the board of directors of the company to be lower than the legal minimum. In order not to affect the normal operation of the board of directors and the production and operation activities of the company, Ms. Mo Qiyan continues to perform the duties of directors and senior executives until the date of by election of new directors at the general meeting of shareholders. Since the election of the new chairman of the board still needs to go through corresponding legal procedures, Ms. Mo Qiyan is still the legal representative of the company, and she will continue to perform the duties of the legal representative until the new chairman of the board takes over the legal representative and completes the industrial and commercial registration.
We believe that Ms. Mo Qiyan’s resignation will not affect the normal operation of the board of directors and the normal business activities of the company.
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(there is no text on this page, which is the signature page of Guangdong Sunwill Precising Plastic Co.Ltd(002676) independent directors’ independent opinions on the resignation of the chairman and president)
Fu Xiaosi, Jiang Weimin, Yu Pengyi
December 31, 2021
