Talkweb Information System Co.Ltd(002261)
Opinions of the 8th independent board of directors on relevant matters
As an independent director of Talkweb Information System Co.Ltd(002261) (hereinafter referred to as the "company"), I hereby express the following independent opinions on the following matters in accordance with the company law, the guiding opinions on the establishment of independent director system in 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, the articles of association and other relevant provisions:
1、 Independent opinions on the appointment of senior managers of the company
1. The nomination, deliberation, voting and appointment procedures of senior managers of the company comply with the relevant provisions of laws and regulations such as the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and the articles of association, and the procedures are legal and effective.
2. After reviewing the personal resume, educational background, professional ability and professional quality of relevant personnel, the senior managers of the company employed this time have met the employment conditions specified in relevant laws and regulations and the articles of association, and have the employment ability suitable for the exercise of their functions and powers, It is not found that the company law, Shenzhen Stock Exchange self regulatory guidelines for listed companies No. 1 - standardized operation of listed companies on the main board and other laws and regulations stipulate that they are not allowed to serve as senior managers of the company, that they are determined by the CSRC to be prohibited from entering the market and have not been lifted, and that they are publicly determined by Shenzhen Stock Exchange to be unsuitable for serving as senior managers of listed companies, Nor has it been subject to any punishment and punishment from the CSRC and Shenzhen Stock Exchange, and there is no case of being "the person subject to execution for breach of faith".
Therefore, the independent directors of the company agreed to appoint Mr. Li Xinyu as the general manager of the company; Appoint Mr. Wang Weifeng, Mr. Zhao Jun, Ms. Xiang Jing, Mr. Yan Baoqiang, Ms. Feng Mochun, Mr. Bai Bingjun, Mr. Yang Zheng and Mr. Liao Qiulin as the deputy general managers of the company; Appoint Ms. Xing neon as the deputy general manager and chief financial officer of the company; The term of office of the above personnel is three years, from the date of deliberation and approval of the current board of directors to the expiration of the eighth board of directors of the company. It is agreed to appoint Ms. Xing neon, the chief financial officer, to act as the Secretary of the board of directors for no more than three months. Independent director (signature): Qin Zheng, Cao Yue, Wen Ying, May 20, 2002
