China Security Co.Ltd(600654) independent director
Independent opinions on the 35th meeting of the 10th board of directors of the company
In accordance with the relevant provisions of the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and other laws, regulations and normative documents, as an independent director of China Security Co.Ltd(600654) (hereinafter referred to as the “company”), based on our independent judgment, we have carefully reviewed the relevant materials, We hereby express our independent opinions on the relevant matters considered at the 35th meeting of the 10th board of directors as follows:
1、 Opinions on the general election of the board of directors
We believe that the nomination, deliberation and voting procedures of candidates for the 11th board of directors of the company comply with the provisions of the company law and the articles of association. After review, the qualification of the director candidate is legal, and his educational background, professional knowledge, work experience and work ability are competent for the duties of the company’s directors; There are no circumstances stipulated in the company law and the articles of association that the company is not allowed to serve as a director of the company, and there are no circumstances that the company has been determined as a market prohibited person by the CSRC and has not been lifted, and has not received any punishment and punishment from the CSRC and the stock exchange. We agree to the nomination of director candidates and submit it to the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of China Security Co.Ltd(600654) independent directors’ independent opinions on matters related to the 35th meeting of the 10th board of directors of the company)
Signatures of independent directors: Yang Jincai, Yu Yumiao, Lu Wei
