Zhejiang Huace Film And Tv Co.Ltd(300133)
Independent opinions on matters related to the 19th meeting of the 4th board of directors
In accordance with the relevant provisions of laws, regulations and normative documents such as the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, and the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, As an independent director of Zhejiang Huace Film And Tv Co.Ltd(300133) (hereinafter referred to as “the company”), we have carefully reviewed the relevant proposals considered at the 19th meeting of the Fourth Board of directors of the company. Now, based on our independent judgment, we express the following independent opinions:
1、 Independent opinions on the election of the chairman of the Fourth Board of directors of the company
In accordance with the relevant provisions of the company law and the articles of association, the board of directors of the company elected Ms. Zhao Yifang as the chairman of the board of directors of the company. The term of office is from the date of deliberation and approval by the board of directors to the date of expiration of the fourth board of directors. Upon review, the personal resumes and relevant materials of the above-mentioned personnel have not found any circumstances specified in Article 146 of the company law, nor have they been punished by the CSRC and other relevant departments or the stock exchange, nor have they been prohibited from serving as directors and senior executives of listed companies, 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. The election procedures comply with the provisions of the company law, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association and other normative documents, and there is no damage to the interests of the company and minority shareholders. 2、 Independent opinions on the appointment of the president of the company
In accordance with the relevant provisions of the company law and the articles of association, the board of directors of the company appointed Ms. Fu Binxing as the president of the company, with a term of office from the date of deliberation and approval by the board of directors to the date of expiration of the Fourth Board of directors.
Upon review, the personal resumes and relevant materials of the above-mentioned personnel have not found any circumstances specified in Article 146 of the company law, nor have they been punished by the CSRC and other relevant departments or the stock exchange, nor have they been prohibited from serving as directors and senior executives of listed companies, 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. This appointment procedure complies with the provisions of the company law, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange, the articles of association and other normative documents, and there is no damage to the interests of the company and minority shareholders. Independent directors: Cheng Huifang, Du liekang, Ni xuanming January 9, 2022
