Sichuan Lutianhua Company Limited(000912) independent director
Proposal on the 22nd interim meeting of the 7th board of directors
separate opinion
As an independent director of Sichuan Lutianhua Company Limited(000912) in accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in listed companies, the governance standards of listed companies, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, the stock listing rules of Shenzhen Stock exchange and the articles of association of Sichuan Lutianhua Company Limited(000912) , We have carefully reviewed the relevant materials of the 22nd interim meeting of the 7th board of directors of the company, and based on our independent judgment, we express the following opinions:
1、 Independent opinions on adding non independent directors to the 7th board of directors of the company
The nomination of candidates for the board of directors of the company is reviewed and nominated by the nomination committee of the board of directors in accordance with the provisions of the company law and the articles of association, and the procedure is legal and effective. According to the personal resume and other relevant information of the nominee, we have not found any violation of the provisions of the company law or the fact that he has been determined as a market prohibited person by the CSRC. His qualifications comply with the relevant provisions of the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and the articles of association. In addition, it is understood that the nominee has relevant professional knowledge and relevant decision-making, supervision and coordination ability, can meet the requirements of relevant responsibilities, and has the ability to serve as a director of the company. In conclusion, we agree to nominate Ms. Gong Zhengying as a candidate for non independent director of the seventh board of directors of the company and submit it to the general meeting of shareholders of the company for voting.
2、 Independent opinions on business cooperation with securities companies
The convening, convening procedures and process of the board meeting shall comply with the provisions of relevant laws, regulations and the articles of association. Business cooperation does not involve related party transactions, and there is no violation of the principle of good faith.
The relevant institutions to carry out business cooperation must be securities companies approved by the CSRC, and their provision of financial services for the company must be conducive to the company’s improvement of capital use efficiency and the maintenance of the stability of daily production and operation activities. The service standards provided by the above securities companies shall be priced with reference to the market conditions. The price shall be fair and reasonable, and shall not damage the interests of the company and all shareholders, especially the minority shareholders, and shall not adversely affect the operation of the company.
Independent director: Yang Yong, Xie Hongyan, yizhi
January 14, 2022
