Proposal of independent directors on the 11th meeting of the 4th board of directors
Independent opinion of
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the Ktk Group Co.Ltd(603680) articles of association, As an independent director of Ktk Group Co.Ltd(603680) (hereinafter referred to as “the company”), based on our independent judgment, we hereby express our independent opinions on the relevant proposals considered at the 11th meeting of the Fourth Board of directors of the company as follows:
1、 Independent opinions on the proposal on by election of independent directors of the Fourth Board of directors
After verification, we believe that Mr. Li Zhongxian, the candidate for independent director nominated this time, meets the provisions on the qualification of independent director in the company law, the stock listing rules of Shanghai Stock Exchange and the articles of association, and has the conditions and ability to perform his duties; It is not found that Mr. Li Zhongxian is not allowed to serve as a director, nor is it found that he is identified as a market prohibited person by the CSRC and the prohibition has not been lifted. The nomination methods and procedures of independent director candidates are in line with the provisions of the company law, the articles of association and other relevant laws and regulations and the company’s internal management system.
In conclusion, we agree to nominate Mr. Li Zhongxian as the candidate for independent director 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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