Opinions of independent directors of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Independent director of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd
Independent opinions on matters related to the 16th meeting of the first board of directors
In accordance with the company law of the people's Republic of China, the articles of association and other relevant provisions, Cao Chunyan and Shen Zhihao were nominated as non independent director candidates for the first board of directors by Kunshan Guochuang Investment Group Co., Ltd., the largest shareholder of the company, and the qualification examination of the nomination Committee of the board of directors, As an independent director of Kunshan Longteng North Electro-Optic Co.Ltd(600184) Co., Ltd. (hereinafter referred to as "the company"), we have carefully verified the relevant proposals considered at the 16th meeting of the first board of directors of the company, and express independent opinions as follows:
1、 Independent opinions on the proposal on by election of non independent directors of the first board of directors of the company
After reviewing the personal resume, work experience and other relevant materials of the director candidates, it is not found that Ms. Cao Chunyan and Mr. Shen Zhihao are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, which is in line with the provisions on the qualification of directors of listed companies, and the candidate's educational experience and work experience are competent for the duties of directors of the company; The recommendation, nomination, deliberation and voting procedures of directors' candidates comply with the provisions of relevant laws, regulations, normative documents and the articles of association.
In conclusion, we unanimously agree that Ms. Cao Chunyan and Mr. Shen Zhihao are candidates for non independent directors of the first board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
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Independent directors: Xue Wenjin, Geng Aihua, Jian Tingxian January 10, 2022
