Independent opinions of independent directors on by election of non independent directors
As an independent director of Tech-Bank Food Co.Ltd(002124) (hereinafter referred to as the “company”) in accordance with the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the guidelines for the governance of listed companies and other relevant laws and regulations, the articles of association, the working system of independent directors and other relevant provisions, On the basis of carefully reviewing relevant materials, we express the following independent opinions on the matters of the 49th meeting of the seventh board of directors:
Independent opinions on by election of non independent directors
The qualifications and selection procedures of the nominee Zhao Shouning comply with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of Association; There is no circumstance that the company is not allowed to serve as a director of the company as stipulated in the company law and the articles of Association; Have not been punished by the CSRC and other relevant departments or disciplined by the stock exchange; Nor is there any situation that other stock exchanges consider it inappropriate to serve as a director of a listed company. There is no situation that damages the interests of the company and minority shareholders.
The nominees have relevant professional knowledge and relevant decision-making, supervision and coordination capabilities, can meet the requirements of relevant responsibilities, and have the ability to perform their duties as directors of the company. Therefore, we agree to nominate Mr. Zhao Shouning as a candidate for non independent director of 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 and approval.
It is hereby announced.
Independent directors: Xu Ping, Bao Jinhong, Zhang Huiming January 13, 2002
