Independent director
Independent opinions on matters related to the 25th meeting of the seventh board of directors
In accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, the rules for independent directors of listed companies, the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) articles of Association (hereinafter referred to as the "articles of association"), and the Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent director system, As an independent director of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) (hereinafter referred to as "the company"), after carefully reviewing relevant materials and based on independent judgment, we express independent opinions on relevant matters considered at the 25th meeting of the seventh board of directors as follows:
1、 Independent opinions on the appointment of deputy general manager of the company
1. After reviewing the resumes of senior management candidates, we believe that the senior managers proposed to be employed by the company this time meet the requirements of the company law, the stock listing rules of Shenzhen Stock Exchange and other relevant requirements for the qualification of senior managers of listed companies, and have the work experience and ability corresponding to the exercise of their functions and powers. The candidates are not allowed to serve as senior managers of the company as stipulated in the company law and other laws and regulations, are not prohibited from entering the securities market by the CSRC and the term has not expired, nor are they publicly recognized by the stock exchange as unfit to serve as senior managers of listed companies and the term has not expired, The candidate does not belong to the "dishonest executee" recognized by the Supreme People's court and the securities and futures market;
2. The proposed appointment of senior managers has obtained the consent of the employed person. The nomination method and deliberation procedures comply with the company law, the articles of association and other relevant provisions, and the procedures are standardized and effective.
In conclusion, we believe that the candidates for senior management have the ability and conditions to perform their duties appropriate to the exercise of their functions and powers, and the appointment procedure is standardized and legal. We agree to appoint Mr. Zhang Donghui as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the seventh board of directors of the company.
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(there is no text on this page, which is the signature page of Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent directors' independent opinions on matters related to the 25th meeting of the seventh board of directors) Shenzhen Bauing Construction Holding Group Co.Ltd(002047) independent directors:
Liu Xuesheng, Huang Ya, Yingtian, new dynasty
Shenzhen Bauing Construction Holding Group Co.Ltd(002047) board of directors
March 14, 2022
