Bank Of Changsha Co.Ltd(601577) independent director
Independent opinions on matters related to the first meeting of the seventh board of directors on January 10, 2022, Bank Of Changsha Co.Ltd(601577) (hereinafter referred to as “the bank”) held the first meeting of the seventh board of directors. In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, as an independent director of this bank, based on independent judgment, I hereby express the following independent opinions on the appointment of senior managers by this bank: 1 The nomination, deliberation and voting procedures of senior managers are legal and effective, and meet the requirements of relevant laws and regulations;
2. According to the audit, the appointment procedures of senior managers comply with the provisions of relevant laws and regulations and the articles of association, and it is not found that the relevant personnel are not allowed to serve as senior managers as stipulated in the company law and the articles of association, or are determined by the CSRC to be prohibited from entering the market and the prohibition has not been lifted;
3. It is agreed that Mr. Zhao Xiaozhong will perform the duties of President on behalf of the new president before his qualification is approved by the regulatory authority and takes office. It is agreed to appoint Mr. Wu Silong, Mr. Yang Minjia, Ms. Zhang man, Mr. Li xingshuang and Ms. Li Jianying as the vice presidents of the bank, Mr. Yang Minjia as the Secretary of the board of directors, Ms. Xiang Hong as the chief auditor and Mr. Huang Jianliang as the chief risk officer. Independent directors: Zheng Chaoyu, Zhang Ying
January 11, 2022
