Chunghsin Technology Group Co.Ltd(603996)
Independent opinions of independent directors on the election of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the articles of association, the working system of independent directors of the company and other relevant provisions of the CSRC, we, as the independent director of Chunghsin Technology Group Co.Ltd(603996) (hereinafter referred to as the “company”), are, After reviewing the relevant materials on the election of Mr. Hu bin as a director of the company considered at the 11th meeting of the 4th board of directors of the company, in a serious and responsible attitude, on the basis of understanding the relevant situation, after careful consideration and based on independent judgment, the independent opinions are as follows: I. independent opinions on the election of Mr. Hu bin as a director of the company 1 The nomination and voting procedures of the company’s directors comply with the company law, the articles of association and other relevant provisions: 2. After reviewing Mr. Hu Bin’s resume and other relevant materials, he has the qualification and ability to serve as a director of the company. His qualifications comply with the company law, the articles of association and other relevant provisions, and he is not found to have the qualification of the company law The company is not allowed to serve as a director of the company as stipulated in the articles of association, and it is not found that it is recognized as a market prohibited person by the China Securities Regulatory Commission or the prohibition has not been lifted.
In conclusion, we agree to the nomination of Mr. Hu bin.
Chunghsin Technology Group Co.Ltd(603996) independent director of the board of directors: Liang Zhenwen independent director: Dong Biru independent director: longhuchuan January 13, 2022
