Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
Independent directors’ opinions on the 18th meeting of the 5th board of directors
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of Shenzhen Stock Exchange, the articles of association, the rules of procedure of the board of directors, the working system of independent directors and other relevant provisions of China Securities Regulatory Commission, as an independent director of Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd. (hereinafter referred to as the “company”), based on the principle of prudence and independent judgment, We hereby express the following independent opinions on the proposal of the 18th meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the by election of non independent directors of the 5th board of directors of the company
Mr. Wang Qi has the qualifications and experience required by the articles of association of the company for serving as an independent director, and has met the requirements of relevant laws and regulations for the candidate who is not an independent director; There are no circumstances in which the company is not allowed to serve as a director of the company as stipulated in Article 146 of the company law, and there are no circumstances in which the CSRC has taken measures to prohibit entry into the securities market or the stock exchange has publicly determined that it is not suitable to serve as a director, supervisor and senior manager of a listed company; Comply with relevant laws, administrative regulations, departmental rules, normative documents and the provisions of Shenzhen Stock Exchange on the qualification of directors; Not a dishonest person. The procedures for nominating Mr. Wang Qi as a candidate for non independent directors of the Fifth Board of directors and the voting procedures of the board of directors comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the legitimate interests of all shareholders, especially minority shareholders. We agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. 2、 Independent opinions on the appointment of the Secretary of the board of directors of the company
After reviewing the relevant resume data of Ms. Huang Shanshan, we believe that Ms. Huang Shanshan’s educational background, employment experience, professional ability and professional quality are qualified for the job and meet the requirements of serving as the Secretary of the board of directors of listed companies. She has obtained the qualification certificate of secretary of the board of directors issued by Shenzhen Stock Exchange, and her qualification has been reviewed and approved by Shenzhen stock exchange without objection; There are no cases in which the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents stipulate that they are not allowed to serve as the Secretary of the board of directors of listed companies, and there are no cases in which they are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted. The nomination and deliberation procedures of the Secretary of the board of directors comply with the provisions of relevant laws and regulations and the articles of association. We agree to appoint Ms. Huang Shanshan as the Secretary of the board of directors of the company.
Independent director: Xiang Xujia, Zhang Yantong
Shennan Jinke Property Group Co.Ltd(000656) Co., Ltd
Board of directors
March 23, 2002
