Guangzhou Hangxin Aviation Technology Co.Ltd(300424) independent director
Independent opinions on matters related to the 37th meeting of the 4th board of directors
In accordance with the relevant provisions of the company law of the people’s Republic of China, the articles of association, the working system of independent directors and other relevant rules and regulations, as an independent director of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) (hereinafter referred to as the “company”), based on the principle of being responsible to all shareholders and the company, and based on the position of seeking truth from facts and independent judgment, he is responsible for the matters involved in the relevant proposals considered by the board of directors, Express the following independent opinions:
1、 Independent opinions on the change of the board of directors and the nomination of candidates for non independent directors of the Fifth Board of directors
According to the proposal on changing the board of directors and nominating candidates for non independent directors of the Fifth Board of directors and relevant materials provided to us by the board of directors of the company, after verification, we believe that:
1. The term of office of the Fifth Board of directors of the company is about to expire. The general election meets the relevant provisions of relevant laws and regulations, the articles of association and the needs of the company’s operation. The nomination, deliberation and voting procedures of candidates for non independent directors of the board of directors are legal and compliant, and there is no damage to the interests of the company and all shareholders.
2. Mr. Jiang Jun, Mr. Yu houshu, Mr. Yang Hanbo, Mr. Hu Kun and Mr. Yao Xiaohua, as candidates for non independent directors of the 5th board of directors, are not allowed to serve as directors of the company as stipulated in Article 146 of the company law, and are not determined as market prohibitions by the CSRC and have not been lifted. They are not “dishonest Executees”, Nor has he been punished or disciplined by the CSRC and the stock exchange, and has the qualification and ability to serve as non independent directors of listed companies.
Therefore, we agree to elect the above candidates as candidates for non independent directors of the Fifth Board of directors of the company, and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Independent opinions on the change of the board of directors and the nomination of independent director candidates for the Fifth Board of directors
According to the proposal on changing the board of directors and nominating independent director candidates for the Fifth Board of directors and relevant materials provided to us by the board of directors of the company, after verification, we believe that:
1. The term of office of the Fourth Board of directors of the company is about to expire. The general election meets the relevant provisions of relevant laws and regulations, the articles of association and the needs of the company’s operation. The nomination, deliberation and voting procedures of independent director candidates of the board of directors are legal and compliant, and there is no situation damaging the interests of the company and all shareholders.
2. Mr. Li Nan, Mr. Tan Yue and Ms. Tang Mingqin, as candidates for independent directors of the Fifth Board of directors, are not allowed to serve as independent directors of listed companies as stipulated in the company law, the guiding opinions on the establishment of independent director system in listed companies and the filing measures for independent directors of Shenzhen Stock Exchange, There is no case that the CSRC has determined that it is a market prohibited person and has not been lifted. It is not a “dishonest executee”, nor has it been punished and disciplined by the CSRC and the stock exchange. It has the qualification and ability to serve as an independent director of a listed company.
Therefore, we agree to elect the above candidates as independent director candidates of the Fifth Board of directors of the company, and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
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There is no text on this page, which is the signature page of Guangzhou Hangxin Aviation Technology Co.Ltd(300424) independent directors’ independent opinions on matters related to the 37th meeting of the Fourth Board of directors
Signature of independent director:
Li Nan Tan Yue
Tang Mingqin
Mm / DD / 2002
