Ningbo Kbe Electrical Technology Co.Ltd(300863) independent director
Independent opinions on matters related to the first meeting of the third board of directors
As independent directors of Ningbo Kbe Electrical Technology Co.Ltd(300863) (hereinafter referred to as "the company"), in accordance with the guiding opinions on the establishment of independent director system in listed companies, Shenzhen Stock Exchange self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, articles of association, working system of independent directors and other relevant laws, regulations and rules, and in line with the provisions of the company With a responsible attitude of all shareholders, after reviewing the relevant materials provided by the company and based on the position of independent judgment, we have carefully considered the relevant proposals of the first meeting of the third board of directors of the company, and now express the following independent opinions on the appointment of senior managers of the company
1. The company's appointment of senior managers this time complies with the relevant provisions of laws, regulations, normative documents and the articles of association, such as the company law, the guidelines for self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM, and the procedures are legal and effective.
2. The senior managers employed by this company meet the requirements of relevant laws and regulations and the articles of association, and are not found to be prohibited from serving as senior managers of the company as stipulated in the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 2 - standardized operation of GEM listed companies and other normative documents; It is not found that the securities market is prohibited by the CSRC; Not publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; Not subject to administrative punishment by the CSRC or public condemnation or criticism by the stock exchange; Not being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by CSRC for suspected violations of laws and regulations; It is not a dishonest person, and its qualification meets the conditions for serving as a senior manager of a listed company.
3. After understanding the educational background, work experience and professional quality of relevant personnel, we believe that the senior managers appointed this time have the professional ethics, professional knowledge, management ability, decision-making and coordination ability required to perform their corresponding duties, and are competent for the job requirements.
To sum up, we unanimously agree to appoint Mr. Lin Guangyao as the general manager of the company; Agree to appoint Mr. Xu Xiaoqiao and Mr. Lin Qiang as deputy general managers of the company; Agree to appoint Mr. Qin Ci as the deputy general manager and Secretary of the board of directors of the company; Agree to appoint Ms. Wang Feng as the chief financial officer of the company. The term of office starts from the date of deliberation and approval of the current board of directors to the date of expiration of the third board of directors.
Independent directors: Zhao Ping, Zheng Richun, Zheng Yueyuan May 18, 2022
