China Aluminum International Engineering Corporation Limited(601068)
The first meeting of the Fourth Board of directors
Independent opinions on relevant matters
In accordance with the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the self regulatory guidelines for listed companies of Shanghai Stock Exchange No. 1 – standardized operation, the company law of the people’s Republic of China, the China Aluminum International Engineering Corporation Limited(601068) articles of Association (hereinafter referred to as the articles of Association) and other relevant provisions of the CSRC, we are independent directors of China Aluminum International Engineering Corporation Limited(601068) (hereinafter referred to as the company), I. independent opinions on the proposal on the appointment of the president of the company
(I) the nomination method, voting procedures and voting results of the company’s appointment of president this time comply with the provisions of relevant laws and regulations and the articles of Association;
(II) the president employed by the company this time has the qualifications and conditions, and there is no situation damaging the interests of the company and minority shareholders.
Based on the above opinions, we agree to this motion.
2、 Independent opinions on the proposal on the appointment of vice president and chief financial officer of the company
(I) the nomination method, voting procedures and voting results of the company’s appointment of vice president and chief financial officer comply with the provisions of relevant laws and regulations and the articles of Association; (II) the vice president and chief financial officer appointed by the company this time are qualified and qualified, and there is no situation that damages the interests of the company and minority shareholders.
Based on the above opinions, we agree to this motion.
3、 The method of appointment of the Secretary of the board of directors and the voting results of the company’s proposal on the appointment of the Secretary of the board of directors (I) comply with the provisions of the laws and regulations of the company;
(II) the Secretary of the board of directors appointed by the company this time has the professional knowledge, work experience and qualification necessary to perform the duties of secretary of the board of directors, and there is no situation damaging the interests of the company and minority shareholders.
Based on the above opinions, we agree to this motion.
