Sichuan Meifeng Chemical Industry Co.Ltd(000731) independent director
Independent opinions on the general election of the board of directors
As an independent director of Sichuan Meifeng Chemical Industry Co.Ltd(000731) (hereinafter referred to as “the company”) in accordance with the provisions of relevant laws and regulations such as the rules for independent directors of listed companies of China Securities Regulatory Commission, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the stock listing rules of Shenzhen Stock Exchange (revised in 2022) and the company charter, The board of directors of the company has submitted relevant materials about the general election of the board of directors to me. At the same time, we participated in the 29th meeting of the ninth board of directors of the company. After I reviewed and asked relevant personnel of the company about the relevant situation, based on my independent judgment, we hereby express the following independent opinions:
1、 The nomination and deliberation procedures of non independent director candidates and independent director candidates in the general election of the board of directors comply with relevant laws and regulations, the articles of association and other company rules and regulations. The nomination procedures are legal and effective, and have been approved by the nominees themselves.
2、 After verification, the candidate for director nominated this time has not been identified as a prohibited person in the market by the CSRC and has not been lifted, nor has he been subject to any punishment and punishment by the CSRC and Shenzhen Stock Exchange. The candidate for independent director is not allowed to serve as an independent director in the company law, rules for independent directors of listed companies and other laws and regulations, as well as the articles of association and other company rules and regulations, Have the independence that independent directors must have.
3、 According to the personal resume, educational background and work experience of the candidates for non independent directors and independent directors of the 10th board of directors of the company, we believe that all candidates for non independent directors and independent directors have the necessary work experience to perform their corresponding duties and comply with the provisions on the qualifications of directors and independent directors in the company law and other relevant laws and regulations, the articles of association and other company rules and regulations.
4、 After examination, Mr. Pan Zhicheng has not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange. He has promised in writing that he will participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange after being nominated by Sichuan Meifeng Chemical Industry Co.Ltd(000731) board of directors.
Therefore, we agree:
1. Nominate Mr. Wang Yong, Ms. Wang Shuang and Mr. He Lin as candidates for non independent directors of the 10th board of directors of the company; Nominate Mr. Zhu Houjia, Mr. Pan Zhicheng and Ms. Liang Qinghua as candidates for independent directors of the 10th board of directors of the company.
2. Agree to submit the above non independent director candidates and independent director candidates to the general meeting of shareholders for deliberation.
3. The qualification and independence of the above independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange, and the general meeting of shareholders of the company can vote only if there is no objection.
Independent director: Zhu Houjia, Chen Sheng, Chen Song
March 18, 2002
