Shenzhen Wongtee International Enterprise Co.Ltd(000056) independent director
Independent opinions on adding directors and appointing CEO
In accordance with the rules for independent directors of listed companies and the Shenzhen Wongtee International Enterprise Co.Ltd(000056) articles of Association (hereinafter referred to as the “articles of association”) and other relevant provisions of the CSRC, as independent directors of Shenzhen Wongtee International Enterprise Co.Ltd(000056) (hereinafter referred to as the “company”), we express the following independent opinions on the appointment of the executive president of the company and the nomination of candidates for additional directors of the ninth board of directors:
1. After review, the nomination and voting procedures of the candidates for directors of the ninth board of directors comply with the articles of association and the rules for independent directors of listed companies.
2. This nomination is made on the basis of fully understanding the nominee’s educational background, work experience, part-time work and professional quality, and has been approved by the nominee. The nominee has high professional knowledge and rich practical work experience, and has the qualification and ability to serve as a director of the company. It has not been found that it is not allowed to take office according to the company law, nor has it been punished by the CSRC and other relevant departments or the stock exchange.
3. Therefore, we agree to appoint Mr. Shi Ligong as the executive president of the company and add Mr. Shi Ligong and Mr. Zhang Xiaoyu as the candidates for directors of the ninth board of directors of the company, and agree to submit the candidates for directors to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent director: Chen Jianhua, sun Junying, Wang Pei May 18, 2022
