Hillstone Networks Co.Ltd(688030) independent director
Independent opinions on matters related to the first meeting of the second board of directors
In accordance with the relevant provisions of the Listing Rules of science and Innovation Board of Shanghai Stock Exchange, the rules of independent directors of listed companies, the company law of the people's Republic of China (hereinafter referred to as the "company law"), the articles of association of Hillstone Networks Co.Ltd(688030) (hereinafter referred to as the "articles of association"), the working system of Hillstone Networks Co.Ltd(688030) independent directors and so on, As an independent director of Hillstone Networks Co.Ltd(688030) (hereinafter referred to as "the company"), we have carefully reviewed the proposal on the appointment of the general manager, the proposal on the appointment of the deputy general manager and the person in charge of Finance and the proposal on the appointment of the Secretary of the board of directors considered at the first meeting of the second board of directors with a serious and responsible attitude and an independent, prudent and objective position, Express the following independent opinions on the relevant matters considered at the first meeting of the second board of directors held on January 11, 2022:
1、 Independent opinions on the appointment of general manager and deputy general manager of the company
We believe that Mr. dongpingluo, Mr. Shang Xihe, Mr. timothyxiangming Liu, Mr. Jiang Dongyi, Mr. Ou Hongliang, Mr. Yang Qinghua and Ms. Zhang Xia are not allowed to serve as senior managers as stipulated in the company law and have not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the exchange, Meet the requirements of the company law and other relevant laws, regulations and regulations. We agree to employ Mr. dongpingluo as the general manager of the company; Mr. Shang Xihe, Mr. Timothy Xiangming Liu, Mr. Jiang Dongyi, Mr. Ou Hongliang, Mr. Yang Qinghua and Ms. Zhang Xia are appointed as deputy general managers of the company.
2、 Independent opinions on the appointment of the Secretary of the board of directors of the company
We believe that Ms. Tang Yan has passed the qualification training for the Secretary of the board of directors of the science and Innovation Board of Shanghai Stock Exchange and obtained the qualification certificate for the Secretary of the board of directors of the science and innovation board. She is not allowed to serve as the Secretary of the board of directors as stipulated in the company law, has not been subject to administrative punishment by the China Securities Regulatory Commission or punishment by the exchange, and complies with the company law and other relevant laws Requirements of laws and regulations. We agree to appoint Ms. Tang Yan as the Secretary of the board of directors of the company.
3、 Independent opinions on the appointment of the company's financial director
We believe that Mr. Shang Xihe is not allowed to serve as a senior manager as stipulated in the company law, has not been subject to the administrative punishment of the China Securities Regulatory Commission or the punishment of the exchange, and meets the requirements of the company law and other relevant laws, regulations and regulations. We agree to appoint Mr. Shang Xihe as the financial director of the company.
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