Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) independent director
Independent opinions on the general election of the board of directors
As an independent director of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as the “company”), we carefully review the relevant materials in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shanghai Stock Exchange and the articles of association of Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) (hereinafter referred to as the “articles of association”) of China Securities Commission, We hereby express the following independent opinions on the general election of the board of directors of the company:
1、 The nomination and nomination procedures of candidates for directors and independent directors comply with the provisions of the company law, the articles of association and other relevant laws and regulations.
2、 The 7th board of directors is composed of 9 directors. This board of directors nominated Lin weiqi, Lin liuqiang, Huang Jinming, Chen Jipeng, Yang Haipeng, Jia Jianjun, Li Guangpei, fan Zhipeng and Du Shouying as candidates for directors of the 7th board of directors, of which Jia Jianjun (accounting professional), Li Guangpei, fan Zhipeng and Du Shouying are candidates for independent directors of the 7th board of directors.
The above-mentioned candidates for directors have the ability and conditions to perform their duties as directors in terms of qualification, are competent for the duties of directors, and are not found to be prohibited from holding office and prohibited from entering the market and punished by the company law, the CSRC and the Shanghai Stock Exchange, Comply with the provisions on the qualifications of non independent directors and independent directors in the company law and the articles of association. The qualifications of the above four candidates for independent directors shall be submitted to Shanghai stock exchange for examination and approval, and shall not be submitted to the general meeting of shareholders for deliberation until there is no objection.
3、 Agree to nominate the above nine candidates for directors and submit relevant proposals to the company’s extraordinary general meeting for deliberation.
4、 The proposal for the general election of the board of directors and the nomination of director candidates do not harm the interests of minority shareholders.
Zhangzhou Pientzehuang Pharmaceutical Co.Ltd(600436) independent directors: Jia Jianjun, Li Guangpei, fan Zhipeng, Zheng Zhenlong December 30, 2021
