Hubei Mailyard Share Co.Ltd(600107) independent directors
Independent opinions on relevant matters considered at the 20th meeting of the 11th board of directors of the company. In accordance with the relevant provisions of the Listing Rules of Shanghai Stock Exchange and the articles of association, as an independent director of the company, we express independent opinions on the following matters considered at the 20th meeting of the 11th board of directors of the company as follows:
1、 Proposal on by election of directors of the 11th board of directors of the company
After reviewing the resumes and other relevant materials of the candidates for directors of the 11th board of directors of the company, Mr. Zheng Anbo and Mr. Shi Chun have not found that they are not allowed to serve as directors of the company according to the provisions of the company law and the securities law, nor have they been determined by the CSRC to be banned from the market and the ban has not been lifted. Their qualifications meet the conditions for serving as directors of listed companies; Mr. Zheng Anbo and Mr. Shi Chun’s educational background, working experience, professional ability and professional quality can meet the requirements of the employed positions and responsibilities. The nomination procedures of the candidates for directors, Mr. Zheng Anbo and Mr. Shi Chun, comply with the relevant provisions of the company law and the articles of association, and the voting procedures are legal and effective.
We agree to add Mr. Zheng Anbo and Mr. Shi Chun as candidates for directors of the 11th board of directors of the company and submit them to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Proposal on by election of independent directors of the 11th board of directors of the company
After reviewing the resume of the independent director candidate Mr. Liu Honghui, it is not found that the independent director candidate Mr. Liu Honghui is not allowed to serve as the independent director of the company as stipulated in the company law and the articles of association. The independent director candidate Mr. Liu Honghui has the qualification and ability to serve as the independent director of the company and has not been punished by the CSRC and other relevant departments and the stock exchange, Nor has it been identified as a market prohibited person by the CSRC and the prohibition has not been lifted. The nomination procedure of the independent director candidate Mr. Liu Honghui complies with the relevant provisions of the company law and the articles of association, and the voting procedure is legal and effective. Among them, Mr. Liu Honghui, an independent director candidate, has not obtained the independent director qualification certificate (main board) of Shanghai Stock Exchange. He has promised to participate in the latest independent director training organized by Shanghai Stock Exchange and obtain the independent director qualification certificate.
In conclusion, we agree to nominate Mr. Liu Honghui as the candidate for independent director of the 11th board of directors of the company, and agree to submit the proposal to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation.
After reviewing Mr. Zheng Anbo’s resume and other relevant materials, the qualification of Mr. Zheng Anbo, the general manager appointed this time, complies with the relevant provisions of the company law, the guidelines for the governance of listed companies and the articles of association, the company’s procedures for appointing the general manager comply with the provisions of laws and regulations and the articles of association, the voting procedures of the board of directors comply with the provisions of laws and regulations, and this appointment is legal and effective. We agree to appoint Ms. Duan Wenyan as the general manager of the company. 4、 Proposal on the appointment of executive deputy general manager of the company
After reviewing Ms. Duan Wenyan’s resume and other relevant materials, the qualification of Ms. Duan Wenyan, the executive deputy general manager appointed this time, complies with the relevant provisions of the company law, the guidelines for the governance of listed companies and the articles of association, the procedures for the company to appoint the executive deputy general manager comply with the provisions of laws and regulations and the articles of association, the voting procedures of the board of directors comply with the provisions of laws and regulations, and this appointment is legal and effective. We agree to appoint Ms. Duan Wenyan as the executive deputy general manager of the company.
