Hunan Nanling Industry Explosive Material Co.Ltd(002096)
Independent opinions of independent directors on the appointment of senior executives by the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and other relevant rules and regulations, as Hunan Nanling Industry Explosive Material Co.Ltd(002096) independent directors, I hereby express the following independent opinions on the appointment of senior executives by the company:
1. The nomination and voting procedures for the appointment of the marketing director of the company comply with the relevant provisions of the company law, securities law and other laws and regulations and the articles of association, which are legal and effective. 2. The company’s appointment of marketing director this time has legal qualifications, can meet the requirements of the duties of the appointed post, and has the professional ethics and professional level necessary for the normal performance of the duties of senior managers. There is no situation that the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and the articles of association stipulate that they are not allowed to serve as senior managers of listed companies, There is also no case that the CSRC has determined that the market is prohibited and the prohibition has not been lifted. After inquiry, it does not belong to the “dishonest executee”.
3. We agree that the company shall appoint Mr. Luo Guidong as the marketing director of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the expiration of the sixth board of directors. Independent directors: Dai Xiaofeng, Xu Liping, Yan Jiguang
May 19, 2002
