Hundsun Technologies Inc(600570)
Hundsun Technologies Inc(600570)
Independent opinions of independent directors
With regard to the relevant matters considered by the first session of the Hundsun Technologies Inc(600570) 8th board of directors, after reviewing and reading relevant materials and communicating with relevant personnel, we express relevant independent opinions as follows: 1 According to the proposal on the appointment of the president of the company, we believe that the chairman of the company nominated Mr. Fan Jingwu as the president of the company, the nomination and relevant voting procedures comply with the provisions of the articles of association and relevant laws and regulations, and the nomination and voting are legal and effective. This nomination is made on the basis of fully understanding the nominee’s educational background, work experience, part-time job, professional quality, etc. the nominee has high professional knowledge and rich practical work experience, and has the qualification and ability to serve as the president of the company. Agree to appoint Mr. Fan Jingwu as the president of the company. 2. In the proposal on the appointment of the Secretary of the board of directors of the company, we believe that the chairman of the company nominated Ms. Tu Haiyan as the Secretary of the board of directors of the company. The nomination and voting procedures comply with the provisions of the articles of association and relevant laws and regulations, and the nomination and voting are legal and effective. This nomination is made on the basis of fully understanding the nominee’s educational background, work experience, part-time job, professional quality, etc. the nominee has high professional knowledge and rich practical work experience, and has the qualification and ability to serve as the Secretary of the board of directors of the company. Agree to appoint Ms. Tu Haiyan as the Secretary of the board of directors of the company. 3. According to the proposal on Approving the appointment of vice president and financial director of the company, we believe that the nomination and relevant voting procedures of vice president and financial director by the president of the company comply with the articles of association and relevant laws and regulations
The nomination and voting are legal and valid. This nomination is based on a full understanding of the nominees’ educational background, work experience, part-time work and professional quality. The nominees have high professional knowledge and rich practical work experience, and are qualified and capable to serve as vice president and financial director of the company.
Agree to appoint Guan Xiaolan, Zhang Yong, Zhang Guoqiang, Wang Feng, Bai Shuo, Han Haichao, Fang Xiaoming, Ni Shouqi, Zhou Feng and Zhang Xiaodong as vice presidents of the company; Agree to appoint Yao Manying as the financial director of the company.
Hundsun Technologies Inc(600570) independent directors:
Ding Wei, Wang Xiangyao
Liu xiaolun, Zhou Chun
