Misho Ecology & Landscape Co.Ltd(300495) independent director
Independent opinions on matters related to the 49th meeting of the third board of directors of the company. In accordance with the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of GEM listed companies and other relevant laws, regulations and the articles of association, as independent directors, we are based on independence, objectivity From an impartial standpoint, I express independent opinions on the matters involved in the 49th meeting of the third board of directors as follows:
1、 Independent opinions on the election of Xia Yan as an independent director of the company
According to Mr. Xiayan's personal resume and work performance, we believe that Mr. Xiayan, the independent director, member of audit committee, director of Nomination Committee and candidate of Remuneration Committee, has the qualifications to perform relevant duties and is competent for the requirements of the post. The nomination and voting procedures of independent directors, members of the audit committee, chairman of the nomination committee and members of the Remuneration Committee comply with the provisions of the company law and other relevant laws and regulations and the articles of association. It is not found that they are not allowed to serve as independent directors, members of the audit committee, chairman of the nomination committee and members of the Remuneration Committee in accordance with the provisions of the company law, the articles of association and the rules for independent directors of listed companies The members of the Remuneration Committee and those who have been identified as market banned by the CSRC and whose prohibition has not been lifted have not been punished by the CSRC and other relevant departments in the past three years. Mr. Xia Yan has not obtained the qualification certificate of independent director, and has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Therefore, we agree to nominate Mr. Xia Yan as an independent director, member of the audit committee, chairman of the nomination committee and member of the Remuneration Committee of the company, and agree to submit the proposal on electing Xia Yan as an independent director of the company to the third extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent director: Liu Chao, Shen Rongke April 8, 2022
