Kennede Electronics Mfg.Co.Ltd(002723)
Independent opinions of independent directors on relevant matters of the 33rd meeting of the Fifth Board of directors of the company
As an independent director of Kennede Electronics Mfg.Co.Ltd(002723) (hereinafter referred to as “the company”), we have carefully reviewed the relevant documents of the company and based on our independent judgment, in accordance with the relevant provisions of the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, Based on the independent position, we hereby express the following independent opinions on the proposal on the election of a new chairman of the board of directors considered at the 33rd meeting of the Fifth Board of directors of the company:
After examination, we believe that Mr. Yang Jianjia applied to resign as chairman of the company due to job adjustment, and the reason for his resignation is consistent with the actual situation. The election procedure of the new chairman of the board of directors complies with the relevant provisions of the company law and the articles of association. After reviewing the resume of the director Mr. Peng Guoyu, we believe that he meets the qualifications and conditions stipulated in the company law and other laws and regulations, has the ability to perform his duties, and is not prohibited from holding office as stipulated in the company law, and is not prohibited from entering the securities market by the CSRC, Have the professional quality and relevant work experience required to perform their duties, and be competent for the job requirements.
Independent director: Rao Li, yuan Peichu, Wang Danzhou
May 19, 2022
