Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) independent director
About the first meeting of the third board of directors
Independent opinions on relevant matters
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange, the articles of association, the working system of independent directors and other documents, As an independent director of Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) (hereinafter referred to as ” Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) ” or “the company”), in line with a realistic, serious and responsible attitude and based on independent judgment, we hereby express the following independent opinions on the relevant matters considered at the first meeting of the third board of directors of the company:
Independent opinions on the appointment of senior managers of the company
1. After reviewing the personal resumes of Mr. Sheng Tianyu, Mr. Zhao Yubao, Mr. Li Xin, Mr. Li Jian and Ms. Yang Hua, no circumstances specified in Article 146 of the company law and article 3.2.4 of the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange are found, As well as other normative documents or the articles of association, those who are not allowed to serve as senior managers of listed companies have not been punished by the CSRC and other relevant departments and the stock exchange, and are not subject to dishonesty.
2. The nomination and appointment procedures of relevant personnel shall comply with the provisions of normative documents such as the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and the articles of association.
3. After understanding the educational background, work experience and physical condition of relevant personnel, they can be competent for the responsibility requirements of corresponding positions of the company, which is conducive to the development of the company.
We unanimously agree to appoint Mr. Sheng Tianyu as the general manager, Mr. Zhao Yubao as the deputy general manager, Mr. Li Xin as the sales director, Mr. Li Jian as the financial director and Ms. Yang Hua as the Secretary of the board of directors.
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(there is no text on this page, which is the signature page of Zhangjiagang Haiguo New Energy Equipment Manufacturing Co.Ltd(301063) independent directors’ independent opinions on matters related to the first meeting of the third board of directors) signature of independent directors
Feng Xiao Dongfang Shi Nan Gu Jianping
January 13, 2022
