Baota Industry Co.Ltd(000595) independent director
Independent opinions on relevant matters
As an independent director of Baota Industry Co.Ltd(000595) , we attended the 11th meeting of the ninth board of directors of the company. In accordance with the Listing Rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies and the articles of association, we are based on the principle of objectivity and impartiality, Express the following independent opinions on the proposal on the appointment of senior managers made by the company at this meeting:
After reviewing Mr. Guo Weihong's personal resume and other relevant materials, he meets the post holding conditions of senior managers in the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association. He is not found to have any circumstances specified in Article 146 of the company law, and he has not been punished by the CSRC or disciplined by the Shenzhen Stock Exchange; There is no case where the case is filed for investigation by the judicial organ for suspected crime or the case is filed for inspection by the CSRC for suspected violation of laws and regulations, and there is no clear conclusion; There is no relationship with shareholders holding more than 5% of the company's shares, actual controllers, other directors, supervisors and senior managers of the company; As of April 2, 2022, he did not hold the company's shares; Not a dishonest person.
We agree to appoint Mr. Guo Weihong as the Secretary of the board of directors and securities affairs representative of the company.
Baota Industry Co.Ltd(000595) independent directors Liu Qinglin, Xu kongtao, Zhang Wenjun
April 2, 2002
