Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Shenzhen Jingquanhua Electronics Co.Ltd(002885)
Independent directors' opinions on the first meeting of the Fourth Board of directors
Independent opinions on relevant matters
As an independent director of Shenzhen Jingquanhua Electronics Co.Ltd(002885) (hereinafter referred to as the "company"), in accordance with the relevant rules and regulations, such as the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock exchange No. 1 - standardized operation of listed companies on the main board, and the articles of association With regard to the responsible attitude of all shareholders and investors, we have carefully reviewed the relevant proposals of the first meeting of the Fourth Board of directors of the company. After reading the relevant materials and understanding the relevant situation provided by the company, based on the position of independent judgment, we express the following opinions:
1. The nomination and appointment procedures of senior managers comply with the provisions of relevant laws and regulations, normative documents, articles of association and other company systems, such as the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and the procedures are legal and effective;
2. The above-mentioned personnel have met the employment conditions specified in relevant laws and regulations and the articles of Association; There is no circumstance stipulated in the company law that the company is not allowed to be a senior manager of the company, nor is there any of the following circumstances:
(1) Administrative punishment by the CSRC in the last three years;
(2) In the past three years, it has been publicly condemned or criticized by Shenzhen stock exchange for more than three times;
(3) It is declared by the CSRC to be prohibited from entering the market and is still in the period of prohibition;
(4) Being publicly recognized by the stock exchange as unsuitable for serving as senior managers of listed companies;
(5) Unable to ensure that enough time and energy are invested in the company's affairs and effectively perform the responsibilities of senior managers.
3. The appointment of senior managers does not harm the interests of the company and other shareholders. 4. After verification, we agree to appoint Mr. Ju Wanjin as the general manager and financial director of the company; Appoint Mr. Wang Zhaohua as the executive deputy general manager of the company; Appoint Mr. Li Zhangong, deputy general manager; Appoint Mr. Xin guangbin as the deputy general manager and Secretary of the board of directors of the company. The term of office of the above-mentioned personnel starts from the date of deliberation and approval of the board of directors to the date of expiration of the Fourth Board of directors.
5. The fourth senior management salary of the company is based on the salary level of the industry and scale of the company,
Securities code: Shenzhen Jingquanhua Electronics Co.Ltd(002885) securities abbreviation: Shenzhen Jingquanhua Electronics Co.Ltd(002885)
The formulation and voting procedures formulated in combination with the actual operation of the company are legal and effective, without any damage to the rights and interests of the company and shareholders, and comply with relevant national laws, regulations and the provisions of the articles of association. Therefore, we agree with the content of the proposal on the fourth senior management compensation scheme of the company.
independent director:
Li Zhuoying, Dong Xiuqin, Hu Zongbo March 23, 2022
