Baoshan Iron & Steel Co.Ltd(600019) independent director’s notice on appointment
Independent opinions on the proposal of the deputy general manager of the company
Baoshan Iron & Steel Co.Ltd(600019) (hereinafter referred to as “the company”) held the 11th meeting of the 8th board of directors on April 9, 2022. In accordance with the provisions of the rules for independent directors of listed companies, the rules for the listing of shares on Shanghai Stock Exchange, the articles of association and other relevant documents, as independent directors of Baoshan Iron & Steel Co.Ltd(600019) (hereinafter referred to as the “company”), we, in a prudent and responsible attitude, express independent opinions on the proposal on the appointment of deputy general manager of the company as follows:
1、 The nomination, deliberation and voting procedures of the candidate for deputy general manager comply with the provisions of the company law and the articles of association. After reviewing the personal resume and relevant materials of the candidate for deputy general manager, we believe that he meets the requirements of the company law and the articles of association and has the qualification and ability to hold corresponding positions. There are no circumstances that the company law and the articles of association stipulate that they are not allowed to serve as senior managers of the company, and there are no circumstances that they are determined to be prohibited from entering the market by the CSRC and have not been lifted, and have not received any punishment and punishment from the CSRC and the stock exchange.
2、 Agree to appoint Mr. Wu Jun as the deputy general manager of the company.
(there is no text on this page, which is the signature page of the independent opinions of Baoshan Iron & Steel Co.Ltd(600019) independent directors on the proposal on appointing the deputy general manager of the company)
Signature of independent director:
Zhang Kehua, Lu Xiongwen
Xie rongbai Yanchun
Tian Yong
April 9, 2022
