Securities code: 002530 opinions of independent directors Jc Finance & Tax Interconnect Holdings Ltd(002530) independent directors
Independent opinions on the deliberation of relevant matters at the 13th meeting of the 5th board of directors, as an independent director of Jc Finance & Tax Interconnect Holdings Ltd(002530) (hereinafter referred to as “the company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of Listed Companies in Shenzhen Stock Exchange, the articles of association and the independent director system of the company, After careful review of relevant materials and careful discussion, we express independent opinions on relevant matters considered at the 13th meeting of the Fifth Board of directors as follows: I. independent opinions on nominating candidates for non independent directors
1. After reviewing the resumes and other materials of relevant personnel, it is not found that non independent director candidates are not allowed to serve as directors of the company as stipulated in the company law and the articles of association, nor have they been punished by the CSRC and other relevant departments or the stock exchange.
2. The non independent director candidates nominated this time have the qualifications of directors of listed companies as stipulated in laws, administrative regulations and the articles of association, have the necessary work experience to perform the duties of directors, and the nomination procedures are legal and effective; This nomination is based on a full understanding of the nominee’s educational background, work experience and professional quality, and has obtained the nominee’s written consent.
In conclusion, it is agreed that the board of directors of the company shall nominate Zhu Xiaojun and Liu Delei as candidates for non independent directors of the Fifth Board of directors of the company, and agree to submit the proposal on the election of non independent directors of the company to the first extraordinary general meeting of shareholders in 2022 for deliberation and voting.
2、 Independent opinions on revoking the resolution of the 2020 annual general meeting of shareholders on “changing the registered address of the company and amending the articles of association”
We believe that the company’s proposed cancellation of the matters related to the change of registered address and the amendment of the articles of association in the resolution of the previous general meeting of shareholders is a decision made according to the actual business needs of the company, will not have an adverse impact on the actual operation and financial status of the company, and will not damage the interests of all shareholders of the company. Agree to the proposal on revoking the resolution of the 2020 annual general meeting of shareholders on “changing the registered address of the company and amending the articles of association”.
Independent directors: Chen Lihua, Ji Xiaoqin, Xia Weijian January 11, 2022
