Fspg Hi-Tech Co.Ltd(000973) independent director
Independent opinions on the election of directors of the company
In accordance with the company law of the people’s Republic of China, the standards for the governance of listed companies, the guidance on the establishment of independent directors in listed companies, the guidance on the standardized operation of listed companies of Shenzhen Stock Exchange and other laws and regulations, normative documents and Fspg Hi-Tech Co.Ltd(000973) articles of Association, we, as independent directors of Fspg Hi-Tech Co.Ltd(000973) (hereinafter referred to as the “company”), express independent opinions on the election of directors of the company as follows:
After consulting the personal resume and work performance of the director candidate Mr. Zhou Lei, we believe that Mr. Zhou Lei complies with the company law, the articles of association and other provisions on the qualification of directors, and the nomination and deliberation procedures of director candidates are legal and compliant. We agree that the board of directors of the company nominates Mr. Zhou Lei as a candidate for non independent directors of the 10th board of directors, And submit the proposal on the election of directors of the company to the 2021 annual general meeting of shareholders of the company for deliberation.
(this page has no text and is only used for the signature page of independent opinions on Fspg Hi-Tech Co.Ltd(000973) election of directors)
Independent director: Luo Shaode, Zhou Rong, Yu Yue
March 24, 2002
