Hubei Mailyard Share Co.Ltd(600107) independent directors
Independent opinions on relevant proposals considered at the 21st Meeting of the 11th board of directors of the company
In accordance with the rules for independent directors of listed companies, the Listing Rules of Shanghai Stock Exchange, the articles of association and other relevant provisions of the China Securities Regulatory Commission, we, as independent directors of Hubei Mailyard Share Co.Ltd(600107) (hereinafter referred to as the “company”), based on careful review of relevant materials and my independent judgment, express independent opinions on the relevant bills considered at the 21st Meeting of the 11th board of directors of the company.
1、 The independent opinions on the proposal on the change of performance commitment period of Qinghai Zhongyou health Huijia pharmaceutical chain Co., Ltd. are as follows:
This performance commitment adjustment plan is an appropriate adjustment made by the company to the original agreement in response to changes in the objective environment under the influence of covid-19 pneumonia epidemic. It is in line with the principle of fairness and the spirit of the guiding opinions of the person in charge of relevant departments of the CSRC on answering reporters’ questions about the impact of the epidemic on the assets won in the merger and reorganization of listed companies. This proposal belongs to the terms of reference of the general meeting of shareholders and has clear topics and resolutions, Comply with laws and regulations and the articles of association.
To sum up: we believe that this performance commitment period change proposal will not damage the interests of the company and its shareholders, especially minority shareholders, nor will it have an adverse impact on the company’s daily production and operation. We unanimously agree to the proposal on the change of performance commitment period and agree to submit the proposal as an interim proposal to the fourth extraordinary general meeting of shareholders of the company in 2022 for deliberation. Signature of independent director:
Tang an, Xiao Huilin, fan Kaiye
Hubei Mailyard Share Co.Ltd(600107) April 15, 2002
