Yunnan Energy Investment Co.Ltd(002053) independent director
Independent opinions on the nomination of candidates for non independent directors of the seventh board of directors of the company, in accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association, the company’s independent director system and other relevant rules and regulations of the CSRC, Based on the judgment of the 7th independent board of directors, we hereby express the following opinions on the nomination of non independent candidates:
After reviewing Ms. Zhang Zekai’s resume, it is found that she is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, that she has not been identified as a market prohibited person by the CSRC and the period has not been lifted, that she has not received any punishment and punishment from the CSRC and the stock exchange, and that she has the qualification and ability to serve as a director of the company. The nomination and voting procedures of Ms. Zhang Zekai, the director candidate of the board of directors of the company, comply with relevant laws, regulations and the articles of association.
We agree to nominate Ms. Zhang Zekai as a candidate for non independent director of the seventh board of directors of the company, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
[there is no text on this page, which is the signature page of the independent opinions of Yunnan Energy Investment Co.Ltd(002053) independent directors on nominating candidates for non independent directors of the seventh board of directors of the company]
Na Chaohong, Luo Meijuan, Duan Wanchun
April 8, 2022
