Shanghai Kinlita Chemical Co.Ltd(300225)
Independent directors' opinions on the 25th (Interim) meeting of the 8th board of directors
Independent opinions on relevant matters
Shanghai Kinlita Chemical Co.Ltd(300225) (hereinafter referred to as "the company") convened the 25th (Interim) meeting of the eighth board of directors on January 11, 2022, and deliberated and adopted the proposal on by election of independent directors of the company. As an independent director of the company, 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 standardized operation of GEM listed companies of Shenzhen Stock Exchange and other relevant laws, regulations and normative documents, as well as the Shanghai Kinlita Chemical Co.Ltd(300225) articles of Association (hereinafter referred to as the articles of association) and other relevant provisions, Based on the position of independent judgment, we hereby express the following independent opinions on matters related to the 25th (Interim) meeting of the eighth board of directors of the company: I. proposal on by election of independent directors of the company
The independent director candidates selected this time have independence and work experience necessary for performing the duties of independent directors. They have the qualification and ability to serve as independent directors of the company, meet the conditions specified in the guiding opinions on the establishment of independent director system in listed companies and the articles of association, and are not found to be prohibited from holding office as stipulated in the company law, He has not been punished by the CSRC and other relevant departments or the stock exchange. We agree that the by election of independent directors of the company complies with the provisions of relevant laws, regulations and normative documents, and there is no damage to the interests of the company and the legitimate rights and interests of minority shareholders. We agree with the above proposal on the by election of independent directors of the company and agree to submit the proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent directors: Sun Minjie, Wu Yibing, Wang Lan January 11, 2022
