Stock abbreviation: Vatti Corporation Limited(002035) Stock Code: Vatti Corporation Limited(002035)
Vatti Corporation Limited(002035) independent director
Independent opinions on matters related to the first meeting of the eighth board of directors
As an independent director of Vatti Corporation Limited(002035) (hereinafter referred to as "the company") in accordance with the relevant provisions of the rules for independent directors of listed companies, the 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 Vatti Corporation Limited(002035) articles of association and the Vatti Corporation Limited(002035) working system for independent directors, The independent opinions on the first meeting of the eighth board of directors are as follows:
1、 Independent opinions on the appointment of senior managers of the company
1. After careful review of the work resumes and other materials of the proposed senior managers, the proposed senior managers of the company 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 they have the following situations: ① company law, guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws Circumstances in which senior managers of listed companies are not allowed to serve in accordance with laws and regulations and the articles of Association; ② Being prohibited from entering the securities market by the CSRC; ③ Being publicly recognized by the stock exchange as unsuitable for serving as senior managers of listed companies; ④ Being punished by the CSRC or publicly condemned or criticized by the stock exchange; ⑤ 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; ⑥ It belongs to the "dishonest person subjected to execution" recognized by the Supreme People's court.
2. The nomination, deliberation, voting and appointment procedures for the appointment of senior managers comply with the company law, the articles of association and other relevant provisions, and the procedures are legal and effective.
Therefore, we unanimously agree to appoint Mr. Pan Yejiang as the president of the company, Mr. Pan haobiao, Mr. Qiu Minggui, Mr. Wang Cao and Mr. Jiang Lingwei as the vice president of the company, and Ms. He Shuxian as the chief financial officer of the company.
2、 Independent opinions on the chairman's acting as the Secretary of the board of directors
Mr. Wu Gang, the Secretary of the seventh board of directors of the company, will no longer serve as the Secretary of the board of directors after the expiration of his term of office. Since the board of directors has not appointed a new secretary of the board of directors, it is agreed that Mr. Pan Yejiang, chairman of the company, will temporarily act as the Secretary of the board of directors during the period when the new secretary of the board of directors is not formally appointed.
Independent directors: Ding Yunlong, Kong fanmin, Zhou Yi
May 19, 2022
