Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933)
Independent directors' independent opinions on matters related to the 29th meeting of the third board of directors are in accordance with the rules for independent directors of listed companies of China Securities Regulatory Commission and the rules for stock listing of Shenzhen Stock Exchange As independent directors of Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) (hereinafter referred to as "the company"), in accordance with the relevant provisions of the guidelines on self discipline supervision of listed companies No. 1 - standardized operation of listed companies on the main board (hereinafter referred to as "the guidelines on supervision No. 1") and the company's working system for independent directors, with a realistic, serious and responsible working attitude and based on independent judgment, We hereby express the following independent opinions on the relevant matters considered at the 29th meeting of the third board of directors of the company:
1、 Independent opinions on the general election of non independent directors of the Fourth Board of directors
After the qualification examination of the nomination committee of the board of directors of the company, the third board of directors agreed to nominate Mr. Li Weifeng and Ms. Hao Mengqiao as candidates for non independent directors of the Fourth Board of directors of the company; Agree that the controlling shareholder Mr. Dai Yue nominates Mr. Xiang Ziqi, Mr. Lang Anzhong and Mr. Wang Yimin as candidates for non independent directors of the Fourth Board of directors of the company; It is agreed that the shareholder Chang'an Huitong Co., Ltd., which holds 6806300 shares of the company, accounting for 5.80% of the total share capital of the company, nominated Mr. Ge Peng as a candidate for non independent director of the Fourth Board of directors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
We believe that the nomination, deliberation and voting procedures of candidates for non independent directors of the Fourth Board of directors comply with relevant laws and regulations, normative documents and the articles of association, and have obtained the consent of the nominees themselves. There is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders.
Mr. Li Weifeng, Ms. Hao Mengqiao, Mr. Xiang Ziqi, Mr. Lang Anzhong, Mr. Wang Yimin and Mr. Ge Peng, as candidates for non independent directors of the Fourth Board of directors, meet the requirements for directors of listed companies as stipulated in relevant laws, regulations and normative documents, have the necessary working experience to perform their duties as directors and the ability to serve as directors of listed companies, There is no case that it is determined as a market prohibited person by the CSRC and has not been lifted, and it has not been punished and punished by the CSRC and the stock exchange, nor is it a person subject to dishonesty.
Therefore, we agree to elect Mr. Li Weifeng, Ms. Hao Mengqiao, Mr. Xiang Ziqi, Mr. Lang Anzhong, Mr. Wang Yimin and Mr. Ge Peng as candidates for non independent directors of the Fourth Board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the election of independent directors of the Fourth Board of directors
After the qualification examination of the nomination committee of the board of directors of the company, the third board of directors agreed to nominate Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan as candidates for independent directors of the Fourth Board of directors of the company. The term of office is three years from the date of deliberation and approval by the general meeting of shareholders.
We believe that the nomination, deliberation and voting procedures of independent director candidates for the fourth session of the board of directors comply with relevant laws and regulations, normative documents and the relevant provisions of the articles of association, and have obtained the consent of the nominees themselves. There is no situation that damages the interests of the company and all shareholders, especially minority shareholders.
As candidates for independent directors of the Fourth Board of directors, Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan have obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange, comply with the appointment conditions of independent directors of listed companies stipulated in relevant laws, regulations and normative documents, and have the independence necessary to perform the duties of independent directors Working experience and the ability to serve as independent directors of listed companies, there is no situation that the CSRC has determined that they are prohibited from entering the market and have not been lifted, and they have not been punished and punished by the CSRC and the stock exchange, nor are they dishonest Executees.
We agree to elect Mr. Ding Li, Mr. Gao Zhiyong and Mr. Liu Hongchuan as candidates for independent directors of the Fourth Board of directors of the company, and agree that the candidates for independent directors shall be submitted to the general meeting of shareholders of the company for deliberation after being examined and approved by Shenzhen Stock Exchange.
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(there is no text on this page, which is the signature page of Beijing Emerging Eastern Aviation Equipment Co.Ltd(002933) independent directors' independent opinions on relevant matters of the 29th meeting of the third board of directors)
Signature of independent director:
Ding Li:
Gao Zhiyong:
Liu Hongchuan:
March 14, 2022
