Shandong Oriental Ocean Sci-Tech Co.Ltd(002086)
Independent directors’ opinions on the second extraordinary meeting of the seventh board of directors in 2022
Independent opinions on relevant matters
In accordance with the guiding opinions on the establishment of independent director system by listed companies, the guidelines for the governance of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant laws, regulations, rules and other normative documents of the CSRC, as well as the articles of association, working system of independent directors and other relevant provisions, As an independent director of Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) (hereinafter referred to as “the company”), based on the position of independent judgment, prudent and responsible attitude, we carefully reviewed the relevant materials of the company and listened to the instructions of the company’s management, and expressed the following independent opinions on the relevant proposals considered at the second interim meeting of the seventh board of directors in 2022:
1. According to the relevant provisions of the company law and the articles of association, Mr. Zhao Yushan is qualified to serve as senior managers of listed companies. The nomination and appointment procedures of senior managers meet the requirements of relevant laws, regulations and normative documents, and the procedures are legal and effective.
2. Mr. zhaoyushan is not allowed to serve as a senior manager of the company in accordance with Article 146 of the company law of the people’s Republic of China, is not determined by the CSRC to be a market prohibited person and is still in the period of prohibition, is not publicly determined by the stock exchange to be unfit to serve as a senior manager of a listed company, and is not a dishonest executee announced by the Supreme People’s court, Meet the requirements of the company law of the people’s Republic of China and other relevant laws, regulations and provisions. Therefore, we agree to appoint Mr. Zhao Yushan as the general manager of the company. His term of office starts from the date of deliberation and approval of the board of directors to the expiration of the term of office of the current board of directors.
(there is no text below, which is the signature page of independent directors’ independent opinions on matters related to the second extraordinary meeting of the seventh board of directors in 2022)
Shandong Oriental Ocean Sci-Tech Co.Ltd(002086) independent director
Li Jiaqiang, Zhang Rongqing, Xu Jingxi
April 14, 2022
