Beijing Hezong Science&Technology Co.Ltd(300477)
Beijing Hezong Science&Technology Co.Ltd(300477)
The independent directors\’ independent opinions on the relevant matters of the 62nd meeting of the 5th board of directors are in accordance with the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standard operation of GEM listed companies of Shenzhen Stock Exchange and Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as the “company”) independent director system As an independent director of the company, in line with the attitude of being responsible to the company and all shareholders and based on the position of independent judgment, we express the following independent opinions on the relevant matters considered at the 62nd meeting of the Fifth Board of directors:
1、 Independent opinions on the general election of the board of directors of the company and the nomination of candidates for non independent directors of the sixth board of directors
The nomination and nomination procedures of candidates for non independent directors of the sixth board of directors of the company are legal and compliant, and there is no situation that damages the legitimate interests of shareholders. Mr. Liu zegang, Mr. Wei Qiang, Mr. Han Guoliang, Mr. Li Zhijun, Mr. Zhang Xiaoyi and Mr. Zhang Shu, the candidates for non independent directors of the sixth board of directors nominated this time, are not prohibited from taking office in accordance with the company law, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association, There is no case that it is determined by the CSRC as a market prohibited person and has not been lifted, nor is it a dishonest executee, has not been punished by the CSRC or the stock exchange, and has the qualification and ability to serve as a non independent director of a listed company. We agree that the above candidates are candidates for non independent directors of the sixth board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the general election of the company’s board of directors and the nomination of independent director candidates for the sixth board of directors
The nomination and nomination procedures of independent director candidates of the sixth board of directors of the company are legal and compliant, and there is no situation that damages the legitimate interests of shareholders. Mr. Liu Songyuan, Mr. Liu Guangchao and Mr. Zhang Ning, the candidates for independent directors of the sixth session of the board of directors nominated this time, meet the qualifications of independent directors of listed companies, and there are no circumstances prohibited from holding positions in the company law, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association, There is no case that it is determined by the CSRC as a market prohibited person and has not been lifted, nor is it a dishonest executee, has not been punished by the CSRC or the stock exchange, and has the qualification and ability to serve as an independent director of a listed company. We agree that the above candidates are independent director candidates of the sixth board of directors of the company. The qualification and independence of independent director candidates need to be filed and reviewed by Shenzhen Stock Exchange. After no objection Beijing Hezong Science&Technology Co.Ltd(300477) , they shall be submitted to the general meeting of shareholders of the company for voting.
3、 Independent opinions on the remuneration scheme of the directors of the sixth board of directors of the company
The remuneration plan of the sixth board of directors of the company is formulated according to the industry, region and market remuneration level of the company and in combination with the actual operation situation of the company. The formulation of the plan is in line with the actual situation of the company, conducive to the long-term healthy development of the company and improving the management and operation level of the company. The remuneration plan is reasonable and effective. Therefore, we agree to submit the matter to the general meeting of shareholders of the company for deliberation.
independent director:
Zhang Weihua, Liu Weidong, Zhang Jinxin
specific date
