Gosun Holdings Co.Ltd(000971) the 9th board of directors
Gosun Holdings Co.Ltd(000971) independent director
Independent opinions on matters related to the 63rd meeting of the 9th board of directors in accordance with the company law, securities law, guidance on the establishment of independent director system in listed companies, guidance on the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the articles of Association, independent director system and other relevant provisions, As an independent director of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”), based on our independent judgment, we express the following independent opinions on the relevant matters of the 63rd meeting of the ninth board of directors of the company:
1、 Independent opinions on the general election of the company’s board of directors and the nomination of director candidates
1. The procedures for nominating candidates for directors and independent directors this time comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of association.
2. According to the personal resume and work experience submitted by the board of directors, we believe that the candidates for directors and independent directors nominated this time comply with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and the guiding opinions on the establishment of independent director system in listed companies According to the requirements of laws, regulations, normative documents such as the measures for the filing of independent directors of Shenzhen Stock Exchange and the articles of association on the qualification of directors of the company, there are no laws and regulations that prohibit them from serving as directors and independent directors of listed companies.
3. It is agreed to nominate Mr. Zhang Dai, Mr. Xu Lei, Mr. Li Wei, Mr. Li Sheng, Mr. Fu Gangyi, Mr. Yin Xudong and Mr. Chen Yubo as candidates for directors of the 10th board of directors, and Mr. Shen Mingming, Mr. Sun Chunhong, Mr. Bian Hong and Mr. Liu Jingjian as candidates for independent directors of the 10th board of directors for a term of three years. 4. It is agreed to submit the proposal on the general election of the board of directors to the general meeting of shareholders for deliberation. Among them, candidates for independent directors can only be submitted to the general meeting of shareholders for deliberation after Shenzhen Stock Exchange has no objection to their qualification and independence.
Gosun Holdings Co.Ltd(000971) the 9th board of directors
2、 Independent opinions on the remuneration of directors of the 10th board of directors of the company
The remuneration standard for the directors of the 10th board of directors formulated by the board of directors of the company mainly comprehensively investigated the remuneration level of regions and industries, combined with the actual operation of the company, which is conducive to the sustainable and stable development of the company. The proposed remuneration of directors does not harm the interests of the company and shareholders, and complies with the provisions of relevant laws and regulations and the articles of association. Therefore, we agree to the proposal on the remuneration of directors of the 10th board of directors of the company and agree to submit the above matters to the general meeting of shareholders of the company for deliberation.
3、 Independent opinions on the remuneration of senior management of the company
In order to fully mobilize the work enthusiasm of the company’s senior managers, in accordance with relevant national laws, regulations and the articles of association, as well as the income level of the industry and region, and in combination with the actual situation of the company, the remuneration and assessment committee of the ninth board of directors of the company shall formulate the remuneration scheme for the company’s senior managers. We believe that the remuneration plan for senior managers formulated this time does not harm the interests of the company and shareholders, and complies with the provisions of relevant laws and regulations and the articles of association. Therefore, we agree to the proposal on the remuneration scheme for senior managers of the company.
I hereby express my independent opinion.
Gosun Holdings Co.Ltd(000971) independent directors: Chen Guoxin, radar, Zhao Liang, Tian Yingchun January 11, 2002
