Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) opinions of independent directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies and the articles of association and other relevant provisions, as independent directors of Bingshan Refrigeration & Heat Transfer Technologies Co.Ltd(000530) ("the company"), we hereby express independent opinions on the major issues discussed at the first extraordinary general meeting of shareholders and the first meeting of the ninth board of directors in 2022 held on January 12, 2022 as follows: 1 Opinions on the directors of the 9th board of directors of the company
Ji Zhijian, Fan Wen, Yin Xide, song Wenbao, Tang Yemao, Xiben Chongzhi, Zhai Yunling, Liu Yuanyuan and Yao Hong, the directors of the ninth board of directors of the company, have the qualifications specified in relevant laws, regulations and the articles of association. The relevant procedures for the board of directors to nominate them as director candidates comply with relevant national laws, regulations and the articles of association, The voting procedures of the board of directors and the general meeting of shareholders are legal. We unanimously agree that Ji Zhijian, Fan Wen, Yin Xide, song Wenbao, Tang Yemao, Xiben Chongzhi, Zhai Yunling, Liu Yuanyuan and Yao Hong are the directors of the ninth board of directors of the company.
2、 Opinions on the appointment of senior managers
After reviewing the personal resumes of the newly appointed general manager Yin Xide, deputy general managers Lu Jun, Yang Fuhua, chief financial officer Wang Jinxiu and Secretary of the board of directors song Wenbao, we believe that they comply with relevant laws, regulations and the provisions on qualifications in the articles of association, and their qualifications are legal. We understand that the above personnel's educational background, work experience and physical condition are qualified for the responsibilities of their positions. The nomination, appointment procedures and voting results of the board of directors of the company comply with relevant laws, regulations and the articles of association. We unanimously agree with the decision of the board of directors on the appointment of general manager Yin Xide, deputy general managers Lu Jun, Yang Fuhua, chief financial officer Wang Jinxiu and Secretary of the board of directors song Wenbao.
independent director:
Zhai Yunling, Liu Yuanyuan, Yao Hong January 12, 2022
