Trs Information Technology Co.Ltd(300229) independent director
Independent opinions on matters related to the 9th meeting of the 5th board of directors
Zhang Ying, Zhao Jinyan and Liu Bin, independent directors of Trs Information Technology Co.Ltd(300229) (hereinafter referred to as the “company”), in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other relevant laws and regulations, as well as the relevant provisions of the Trs Information Technology Co.Ltd(300229) articles of Association (hereinafter referred to as the “articles of association”), and on the principle of prudence, Based on the position of independent judgment, the company carefully considered the relevant matters of the ninth meeting of the Fifth Board of directors and expressed the following independent opinions:
1、 Independent opinions on nominating candidates for independent directors of the 5th board of directors of the company
Whereas, Ms. Zhang Ying, an independent director of the company, submitted a written resignation report to the company on December 31, 2021, applying for resignation from the position of independent director of the Fifth Board of directors, member of the audit committee and Nomination Committee of the Fifth Board of directors. In order to ensure the normal operation of the company’s board of directors, the company’s board of directors agreed to nominate Ms. Yu Fanghong as the candidate for independent director of the Fifth Board of directors after passing the qualification examination of the nomination committee of the company’s board of directors, It complies with the company law of the people’s Republic of China (hereinafter referred to as the company law), the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange and other laws and regulations, normative documents, the articles of association and other relevant provisions, and there is no situation that damages the legitimate interests of shareholders, especially the legitimate interests of minority shareholders.
After verification, Ms. Yu Fanghong’s personal resume, educational background and work experience believe that the candidate for independent director has obtained the qualification certificate of independent director, is qualified to serve as an independent director of the company and has the necessary independence of independent director. There are no circumstances in which the company law, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws and regulations, normative documents and the articles of association stipulate that they are not allowed to serve as independent directors of listed companies, and there are no circumstances in which they are determined to be prohibited from entering the market by the China Securities Regulatory Commission and have not been lifted, He has not been punished or disciplined by the China Securities Regulatory Commission and the stock exchange, is not a dishonest person, and has the qualification and ability to serve as an independent director of a listed company.
To sum up, we agree to nominate Ms. Yu Fanghong as the candidate for independent director of the 5th board of directors of the company, which shall be submitted to the general meeting of shareholders of the company for deliberation after being reviewed by Shenzhen stock exchange without objection in accordance with the relevant provisions of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 – filing of independent directors.
Independent directors: Zhang Ying, Zhao Jinyan, Liu Bin January 6, 2022
