Beijing Zhongkehaixun Digital S&T Co.Ltd(300810)
On matters related to the first meeting of the third board of directors
Opinions of independent directors
In accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the company charter, we, as independent directors of Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) (hereinafter referred to as “the company”), based on the principle of prudence and objectivity, Based on the position of independent judgment, we express the following independent opinions on the relevant matters considered at the first meeting of the third board of directors of the company:
1、 Independent opinions on the proposal on the appointment of the general manager of the company
After verification, we believe that the appointment of the general manager of the company is based on the full understanding of the identity, education, occupation and professional quality of the employed person, and has obtained the consent of the employed person. The employed person has the qualification and ability to serve as the senior management of the company, and his educational background, working experience and professional ability meet the responsibilities of the general manager. There is no case that he is not allowed to serve as the senior management of the company as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on the gem and other relevant laws and regulations, as well as the articles of association. The nomination and appointment procedures of the general manager of the company comply with the relevant provisions of national laws, regulations and the articles of association. The procedures are legal and effective, and there is no damage to the interests of the company and minority shareholders.
We agree to appoint Mr. Liu Yuntao as the general manager of the company. The term of office starts from the date of deliberation and approval of this board of directors to the date of expiration of the third board of directors.
2、 Independent opinions on the proposal on appointing the deputy general manager of the company
After verification, we believe that the nomination procedure and decision-making procedure of the company’s appointment of deputy general manager this time comply with the relevant provisions of the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, which are legal and effective. After reviewing the personal resumes of Mr. Zhang Zhanjun, Mr. Wu Guisheng, Ms. Zhou Ping, Mr. Yu Bo and Mr. Zhang Qiusheng, it is not found that they are not allowed to serve as senior managers of the company as stipulated by laws and regulations, and have not been punished by the CSRC and other relevant departments or the stock exchange. The qualifications of Mr. Zhang Zhanjun, Mr. Wu Guisheng, Ms. Zhou Ping, Mr. Yu Bo and Mr. Zhang Qiusheng meet the relevant provisions of the company law and the articles of association, have relevant professional knowledge and management experience, and have the ability and qualifications to perform relevant duties.
We agree to appoint Mr. Zhang Zhanjun, Mr. Wu Guisheng, Ms. Zhou Ping, Mr. Yu Bo and Mr. Zhang Qiusheng as the deputy general manager of the company. The term of office starts from the date of deliberation and approval of this board of directors to the date of expiration of the third board of directors.
3、 Independent opinions on the proposal on the appointment of the company’s chief financial officer
After verification, we believe that the nomination procedure and decision-making procedure of the company’s appointment of CFO this time comply with the relevant provisions of the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, which are legal and effective. After reviewing Ms. Duan Lili’s personal resume, it is not found that she is not allowed to serve as a senior manager of the company as required by laws and regulations, and has not been punished by the CSRC and other relevant departments or the stock exchange. Ms. Duan Lili meets the relevant provisions of the company law and the articles of association, has relevant professional knowledge and management experience, and has the ability and qualifications to perform relevant duties.
We agree to appoint Ms. Duan Lili as the chief financial officer of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
4、 Independent opinions on the proposal on appointing the chief engineer of the company
After verification, we believe that the nomination procedure and decision-making procedure of the company’s appointment of chief engineer this time comply with the relevant provisions of the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and the articles of association, which are legal and effective. After reviewing the personal resumes of Mr. Gong Yuzhen and Mr. Li Hongbing, it is not found that they are not allowed to serve as senior managers of the company as stipulated by laws and regulations, and have not been punished by the CSRC and other relevant departments or the stock exchange. The qualifications of Mr. Gong Yuzhen and Mr. Li Hongbing meet the relevant provisions of the company law and the articles of association, have relevant professional knowledge and management experience, and have the ability and qualifications to perform relevant duties.
We agree to appoint Mr. Gong Yuzhen and Mr. Li Hongbing as the chief engineer of the company. The term of office starts from the date of deliberation and approval of this board of directors to the date of expiration of the third board of directors.
(there is no text on this page, which is the signature page of Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) the opinions of independent directors on matters related to the first meeting of the third board of directors) signature of independent directors:
Zhao Hongwei
(there is no text on this page, which is the signature page of Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) the opinions of independent directors on matters related to the first meeting of the third board of directors) signature of independent directors:
Huang Zheng
(there is no text on this page, which is the signature page of Beijing Zhongkehaixun Digital S&T Co.Ltd(300810) the opinions of independent directors on matters related to the first meeting of the third board of directors) signature of independent directors:
Gao Xin
