Sichuan Haowu Electromechanical Co.Ltd(000757) independent director
On the nomination of candidates for non independent directors of the ninth board of directors
Independent opinions of independent director candidates
In accordance with the company law of the people’s Republic of China, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 – standardized operation of main board listed companies and other relevant laws, regulations and the articles of association, as independent directors of the eighth board of directors of Sichuan Haowu Electromechanical Co.Ltd(000757) (hereinafter referred to as the “company”), we reviewed the nomination procedures and consulted Ms. Zhang Junting Mr. Lu Caiyin, Mr. Liu Lu, Mr. Xiong Jun, Mr. Zang Jing, Mr. Zhao Lei, Mr. Niu Ming, Mr. Yi Yang, Ms. Zhang Xinrong and other relevant non independent director candidates, independent director candidates\’ educational background, professional experience and professional quality, listen to the instructions of the company’s board of directors, fully communicate with relevant candidates, and make objective and independent judgment, The independent opinions on the candidates for non independent directors and independent directors nominated by the company for the ninth board of directors are as follows:
1. The nomination and voting procedures of non independent director candidates and independent director candidates of the ninth board of directors of the company comply with the relevant provisions of the company law and the articles of association, are legal and effective, and the independent director candidates have the independence required by the rules of independent directors of listed companies of China Securities Regulatory Commission.
2. After reviewing the employment information of the nominated candidates for non independent directors and independent directors of the ninth board of directors of the company, it is not found that they are not allowed to serve as non independent directors or independent directors of the company as stipulated in the company law, and they are not determined by the China Securities Regulatory Commission as market prohibited persons and the prohibition has not been lifted, Nor has it been subject to any punishment or punishment from the China Securities Regulatory Commission and Shenzhen Stock Exchange.
3. We agree to the nomination of the above non independent director candidates and independent director candidates, and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
The qualification and independence of independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation.
Independent directors: Zhou Jian, Zhang yewei, Li Jianhui January 11, 2022
