Anhui Landun Photoelectron Co.Ltd(300862)
Opinions of independent directors on matters related to the 16th meeting of the Fifth Board of directors
separate opinion
In accordance with the company law of the people's Republic of China, the articles of association of Anhui Landun Photoelectron Co.Ltd(300862) (hereinafter referred to as the "articles of association"), the working system of Anhui Landun Photoelectron Co.Ltd(300862) independent directors and other relevant provisions, we, as independent directors of Anhui Landun Photoelectron Co.Ltd(300862) (hereinafter referred to as the "company"), with a serious and responsible attitude, We hereby express the following independent opinions on the matters considered at the 16th meeting of the Fifth Board of directors of the company:
1、 Independent opinions on the proposal on general election of the board of directors and nomination of candidates for non independent directors of the sixth board of directors
Since the term of office of the Fifth Board of directors of the company is about to expire, the board of directors of the company nominated Mr. Yuan Yonggang, Mr. Wang Jianqiang, Mr. Xia Maoqing, Mr. Wang Jianqiang, Mr. Wang Jianqiang, Mr. Wang Jianqiang, Mr. Wang Jianqiang, Mr. Xia Maoqing, Mr. Wang Yonggang, Mr. Wang Yonggang, Mr. Wang Jianqiang, Mr. Xia Maoqing, Mr. Wang Jianqiang, Mr. Wang Jianqiang, Mr. Wang Maoqing, Mr. Wang Jianqiang Mr. Wang Yingjian is a non independent director candidate of the sixth board of directors of the company. According to the verification of the qualifications of the above candidates for non independent directors, we believe that the above candidates are qualified to serve as directors of listed companies. The nomination procedure of candidates for non independent directors of the 6th board of directors of the company complies with the relevant provisions of the company law and the articles of association and does not damage the rights and interests of shareholders. We unanimously agree to the nomination of the above candidates for non independent directors and agree to submit the proposal to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on the proposal on the general election of the board of directors and the nomination of independent director candidates for the sixth board of directors
Since the term of office of the Fifth Board of directors of the company is about to expire, the board of directors of the company nominated Ms. Zhou Yana, Ms. LV Hong, Ms. Zhou Yana, Ms. LU Hong, Ms. Zhou Yana, Ms. Zhou Yana, Ms. LU Hong, Ms. Zhou Yana, Ms. Zhou Yana, Ms. LU Hong, Ms. Zhou Yana, Ms. Zhou Yana, Ms. LU Hong, Ms. Zhou Yana, Ms. Zhou Yana, Ms. LU Hong Mr. Cao Chunlei is an independent director candidate of the sixth board of directors of the company.
According to the verification of the qualifications of the above candidates for independent directors, we believe that the above candidates are qualified to serve as independent directors of listed companies. The nomination procedure of independent director candidates for the sixth board of directors of the company complies with the relevant provisions of the company law and the articles of association, and does not damage the rights and interests of shareholders. We unanimously agree to the nomination of the above independent director candidates, and agree to submit them to the general meeting of shareholders of the company for deliberation after the qualification and independence of the independent director candidates are filed and reviewed by Shenzhen Stock Exchange.
All independent directors: Zhou Yana, LV Hong, Zhou Kewen January 12, 2022
