Aerospace Ch Uav Co.Ltd(002389) independent director
Independent opinions on matters related to the 38th meeting of the 5th board of directors, as independent directors of the company in accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the company law and the articles of association, The following independent opinions are expressed on the relevant matters considered at the 38th meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the proposal on appointing Mr. Wang Zhaokui as the deputy general manager of the company
After careful review of Mr. Wang Zhaokui’s resume, qualification, professional ability, working experience and other relevant materials, we believe that the above personnel have the qualification specified in relevant laws, regulations and the articles of association, There are no circumstances in which the company law and the articles of association stipulate that they are not allowed to serve as senior managers of listed companies, and there are no conditions in which the above provisions prohibit them from serving, and there are no circumstances in which they are banned from entering the securities market by the CSRC, Work experience and professional quality can meet the requirements of the employed position. The appointment procedures and voting results of the board of directors of the company comply with relevant laws, regulations and the articles of association. We agree to appoint Mr. Wang Zhaokui as the deputy general manager of the company.
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(MA Dongli) (Chang Ming) (Xu Jianjun) MM DD YY
