Antong Holdings Co.Ltd(600179) independent director
About the second extraordinary meeting of the seventh board of directors in 2022
Independent opinions on relevant matters
In accordance with the company law, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shanghai Stock Exchange (revised in 2022), the articles of association, the working system of independent directors and other relevant laws and regulations, we are the independent directors of Antong Holdings Co.Ltd(600179) (hereinafter referred to as the “company”), After carefully reviewing the relevant materials on the matters considered at the second extraordinary meeting of the seventh board of directors in 2022, and based on the principle of independent and objective judgment, we hereby express the following independent opinions on the by election of non independent directors and independent directors of the seventh board of directors:
1、 Independent opinions on adding Wang Wei as a non independent director of the company
The nomination and voting procedures of non independent director candidates to be elected by the 7th board of directors of the company comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the nomination and voting procedures are legal and effective; After a comprehensive understanding of the educational background and work experience of the candidates for non independent directors to be added to the seventh board of directors, we believe that the candidates for non independent directors of the company have the qualifications and work experience to perform the duties of directors, and the qualifications do not exist under the circumstances specified in Article 146 of the company law, Nor has it been punished by the CSRC and other relevant departments or by the Shanghai Stock Exchange, which is in line with the company law, the articles of association and other relevant provisions.
Therefore, we agree that Mr. Wang Wei is the candidate of non independent director to be added to the seventh board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
2、 Independent opinions on adding Liu Qingliang as an independent director of the company
The nomination and voting procedures of independent director candidates to be elected by the 7th board of directors of the company comply with the provisions of relevant laws, administrative regulations, departmental rules, normative documents and the articles of association, and the nomination and voting procedures are legal and effective; Through a comprehensive understanding of the educational background and work experience of the independent director candidates to be added to the seventh board of directors, we believe that the independent director candidates of the company have the qualifications and work experience to perform the duties of directors, and the qualifications do not exist under the circumstances specified in Article 146 of the company law, Nor has it been punished by the CSRC and other relevant departments or by the Shanghai Stock Exchange, which is in line with the company law, the articles of association and other relevant provisions.
Therefore, we agree that Mr. Liu Qingliang is the candidate of independent director to be added to the seventh board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation.
(there is no text below, which is the signature page of independent directors)
(there is no text on this page, which is the signature page of the independent directors’ independent opinions on matters related to the second extraordinary meeting of the seventh board of directors in 2022) independent directors:
Chu Xuejian, Shao Lixin
January 12, 2002
