Guangdong Sunwill Precising Plastic Co.Ltd(002676)
Independent directors’ comments on the 9th (Interim) meeting of the 5th board of directors
Independent opinions on relevant matters
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 measures for the administration of securities issuance of listed companies, 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 are independent directors of Guangdong Sunwill Precising Plastic Co.Ltd(002676) (hereinafter referred to as the “company”), We have carefully reviewed the relevant matters considered at the ninth (Interim) meeting of the Fifth Board of directors of the company. Based on our independent judgment, we hereby express the following opinions:
1、 Independent opinion on severance compensation for senior managers
In order to do a good job in the compensation for senior managers leaving office, the compensation and assessment committee of the board of directors of the company proposed the compensation for senior managers leaving office, which was formulated according to the contribution of relevant outgoing senior managers and the salary level of the company’s region and industry, combined with the actual situation of the company, and in line with the provisions of the company law and the articles of association, There is no situation that damages the interests of the company and shareholders. The deliberation and voting of the board of directors on the proposal on resignation compensation for senior managers comply with the provisions of the company law, the articles of association and other relevant laws, regulations and normative documents, and the procedures are legal and effective. We agree with the board of directors of the company on the resignation compensation of senior managers.
2、 Independent opinions on the by election of non independent directors of the 5th board of directors
1. After reviewing the personal resumes of non independent director candidates Mr. Zhang Fang, Ms. Chen Dongyun and Ms. Xu Yidan, it is not found that there are any circumstances specified in Article 146 of the company law or prohibited from entering the securities market by the CSRC, There are no circumstances stipulated in the company law, the Listing Rules of Shenzhen Stock Exchange and the articles of association that they are not allowed to serve as directors of the company, nor have they been subject to any punishment and punishment by China Securities Regulatory Commission and Shenzhen Stock Exchange;
2. The candidates for non independent directors, Mr. Zhang Fang, Ms. Chen Dongyun and Ms. Xu Yidan, meet the qualifications and conditions for non independent directors as stipulated in the Listing Rules of Shenzhen Stock Exchange and the articles of association, and are competent for the post;
3. The nomination and voting procedures of non independent director candidates Mr. Zhang Fang, Ms. Chen Dongyun and Ms. Xu Yidan comply with the provisions of the company law and the articles of association, and are legal and effective;
4. It is agreed to nominate Mr. Zhang Fang, Ms. Chen Dongyun and Ms. Xu Yidan as candidates for non independent directors of the Fifth Board of directors of the company and submit them to the general meeting of shareholders of the company for deliberation.
(there is no text below, which is the signature page)
(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 matters related to the ninth (Interim) meeting of the Fifth Board of directors)
Fu Xiaosi, Jiang Weimin, Yu Pengyi
December 31, 2021
