3Peak Incorporated(688536) independent director of microelectronics technology (Suzhou) Co., Ltd
Independent opinions on matters related to the first meeting of the third board of directors
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the rules for independent directors of listed companies, the Listing Rules for shares on the science and Innovation Board of Shanghai Stock Exchange, and the articles of association of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as the “articles of association”) As an independent director of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. (hereinafter referred to as “the company”), I have the working system of independent directors of 3Peak Incorporated(688536) microelectronics technology (Suzhou) Co., Ltd. and other relevant laws, regulations and rules, We express our independent opinions on the matters on the appointment of senior managers considered at the first meeting of the third board of directors as follows:
1. After careful review of the personal resume, educational background and work experience of relevant senior management candidates, we believe that the above-mentioned personnel meet the provisions of the company law and other relevant laws and regulations and the articles of association on the qualification of senior managers, and are competent for the responsibilities and requirements of relevant posts. The above-mentioned personnel are not found to be unable to serve as senior managers of the company according to the company law, nor are they found to be prohibited from entering the market by the CSRC and have not been removed. 2. The nomination and deliberation procedures of the company’s senior managers this time comply with relevant laws and regulations and the articles of association, which are legal and effective.
3. After this appointment, the number of directors concurrently serving as senior managers of the company and employees’ representatives in the board of directors does not exceed half of the total number of directors of the company, which is in line with relevant regulations.
Therefore, it is agreed to appoint Mr. zhixuzhou as the general manager of the company, Mr. Fengying, Wu Jiangang and Mr. Leng Aiguo as the deputy general manager, Ms. Li shuhuan as the Secretary of the board of directors and Mr. Wen Xiao as the financial director of the company.
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