Shenzhen Xfh Technology Co.Ltd(300890) independent director
Independent opinions on matters related to the first meeting of the third board of directors of the company
In accordance with relevant laws, regulations and systems such as the Listing Rules of Shenzhen Stock Exchange on the gem, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on the gem, the articles of association and the working system of independent directors of the company, as an independent director of the company, based on the attitude of seeking truth from facts, being serious and responsible, and based on independent judgment, We have carefully considered the relevant proposals of the first meeting of the third board of directors of the company, and now express the following independent opinions on the appointment of relevant senior managers of the company:
1. The relevant personnel employed by the company this time comply with the company law of the people's Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM and other laws, regulations and normative documents, as well as the relevant provisions of the articles of association, and the procedures are legal and effective; There is no damage to the interests of the company and shareholders, especially minority shareholders.
2. The relevant personnel employed this time have met the job requirements specified in relevant laws and regulations and the articles of association, and are not found to be prohibited from serving as senior managers of the company as stipulated in the company law of the people's Republic of China, the guidelines for self discipline supervision of listed companies on Shenzhen Stock exchange No. 2 - standardized operation of GEM listed companies and other normative documents, There is no punishment by the China Securities Regulatory Commission and other relevant departments or punishment by the stock exchange, nor is it the person subject to execution for breach of faith.
3. After understanding the educational background, work experience and professional quality of relevant personnel, we believe that the senior managers appointed this time have the professional knowledge, management ability, decision-making and coordination ability required to perform their corresponding duties, are competent for the job requirements, and are conducive to the development of the company.
4. The appointment of senior executives will not cause the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors to exceed half of the total number of directors of the company. To sum up, we unanimously agree to appoint Mr. Zhao Donghui as the general manager of the company; Agree to appoint Mr. Teng Kejun as deputy general manager and manufacturing director of the company; Agree to appoint Mr. Song Hongfang as the deputy general manager and technical director of the company; Agree to appoint Mr. Ye Wenguo as the chief financial officer of the company; Agree to appoint Ms. Li Yin as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
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(there is no text on this page, which is the signature page of the independent opinions of Shenzhen Xfh Technology Co.Ltd(300890) independent directors on matters related to the first meeting of the third board of directors) Si Xianli:
On March 24, 2022 (there is no text on this page, which is the signature page of Shenzhen Xfh Technology Co.Ltd(300890) independent directors' independent opinions on matters related to the first meeting of the third board of directors):
On March 24, 2022 (there is no text on this page, which is the signature page of Shenzhen Xfh Technology Co.Ltd(300890) independent directors' independent opinions on matters related to the first meeting of the third board of directors):
March 24, 2022
