Yunding Technology Co.Ltd(000409) independent director
Independent opinions on matters related to the 25th meeting of the 10th board of directors
Yunding Technology Co.Ltd(000409) (“the company”) convened the 25th meeting of the 10th board of directors on May 18, 2022, deliberated and adopted the proposal on the co election of Yunding Technology Co.Ltd(000409) non independent directors, the proposal on the co election of Yunding Technology Co.Ltd(000409) independent directors, and based on the position of independent judgment in accordance with the relevant provisions of the rules for independent directors of listed companies, the governance standards of listed companies and the Yunding Technology Co.Ltd(000409) articles of Association (“the articles of association”), We express our independent opinions on the matters related to the 25th meeting of the 10th board of directors as follows:
1、 Independent opinions on the co election of non independent directors of the 10th board of directors of the company
(I) after careful review of the personal resume, work experience and other materials of Mr. Wang Licai, a candidate for non independent directors of the company, his qualifications meet the relevant provisions of the company law of the people’s Republic of China (“company law”), the governance standards of listed companies and the articles of association, meet the conditions for serving as a director of a listed company, and have the ability to perform his duties as a director.
(II) Mr. Wang Licai, a candidate for non independent directors, is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, and is not determined as a market prohibited person by the CSRC and the prohibition has not been lifted. He is not a dishonest person.
(III) the procedures for the recommendation, nomination and review of candidates for non independent directors comply with the relevant provisions of the company law and the articles of association, and there is no situation damaging the interests of the company.
In conclusion, we agree to nominate Mr. Wang Licai as the candidate for non independent director of the company.
2、 Independent opinions on the co election of independent directors of the 10th board of directors of the company
(I) after carefully reviewing the resume and other materials of Mr. Qian Xu, the candidate for independent director of the company, his qualification meets the relevant provisions of the company law, the rules for independent directors of listed companies, the standards for governance of listed companies and the articles of association, meets the requirements of independence, and is familiar with relevant laws, administrative regulations, rules and rules.
(II) Mr. Qian Xu, the candidate for independent director, is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, is not prohibited from entering the securities market by the CSRC, and is not a dishonest person.
(III) the procedures for the recommendation, nomination and examination of candidates for independent directors comply with the relevant provisions of the company law and the articles of association, and there is no damage to the interests of the company.
In conclusion, we agree to nominate Mr. Qian Xu as the candidate for independent director of the company.
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Independent director: Fu Jun, Dong Hua, Li Lanming May 18, 2022
