Independent director of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd
Independent opinions on matters related to the 14th meeting of the 6th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines on the standardized operation of listed companies of Shenzhen Stock Exchange and other relevant laws, regulations, normative documents and the articles of association of the company issued by the China Securities Regulatory Commission, As an independent director of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd. (hereinafter referred to as “the company”), we hereby express our opinions on the relevant matters considered at the 14th meeting of the sixth board of directors of the company as follows:
1、 Independent opinions on the appointment of the company’s general manager and by election of the company’s directors
1. The qualifications of Mr. Shu Qian and Mr. Shen Qimeng meet the relevant provisions of the company law and the articles of association, and have the ability and conditions to perform their duties commensurate with the exercise of their functions and powers. Mr. Shu Qian and Mr. Shen Qimeng have never been punished by the CSRC and other relevant departments or the stock exchange, and are not the persons subject to execution for breaking their promises.
2. The nomination and appointment procedures of Mr. Shu Qian and Mr. Shen Qimeng comply with relevant laws and regulations and the articles of association, and are legal and effective.
In conclusion, we agree that the board of directors of the company shall appoint Mr. Shu Qian as the general manager of the company; Agree to elect Mr. Shen Qimeng as the candidate for director of the company and submit it to the general meeting of shareholders for deliberation.
2、 Independent opinions on providing guarantee for joint stock companies
The guarantee provided by the company to the joint-stock company is to meet the financing needs of the project company and support its business development. Other shareholders provide guarantee with the same conditions to the project company according to the shareholding ratio. We believe that the guarantee ratio is reasonable and the guarantee risk is controllable. The relevant joint-stock companies are not dishonest Executees, have good debt repayment ability, and the relevant guarantees do not damage the interests of all shareholders including minority shareholders and the company. We agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
Independent directors of Shenzhen new Shenzhen New Nanshan Holding (Group) Co.Ltd(002314) (Group) Co., Ltd.: Zhang Jinlong, Xi Xiaohong, Yu Minggui and Yuan Yuhui January 5, 2022
