Hna Investment Group Co.Ltd(000616) independent director
Independent opinions on matters related to the seventh meeting of the ninth board of directors
In accordance with the relevant provisions of the rules for independent directors of listed companies of China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange and the articles of association, we are currently independent directors of Hna Investment Group Co.Ltd(000616) (hereinafter referred to as “the company”), After reviewing the proposal on hiring Mr. Zheng Liqi as the deputy general manager of the company, the proposal on hiring Mr. Li Ming as the deputy general manager of the company, and the resume of the proposed senior managers, we express the following independent opinions:
According to Mr. Zheng Liqi and Mr. Li Ming’s personal resume, educational background and work conditions, they have the qualifications suitable for the exercise of their functions and powers, meet the qualifications of the company’s senior managers, and have not found any situation that they are not allowed to serve in accordance with the company law and the articles of association, as well as the situation that they are determined to be prohibited from entering the market by the CSRC and have not been removed. Their qualifications and nomination procedures comply with the company law According to the relevant provisions of the articles of association, it is agreed to employ Mr. Zheng Liqi and Mr. Li Ming as the deputy general manager of the company.
Independent directors: Ma Fei, Ma Hongtao, Ni Bingming April 27, 2002
