Company abbreviation: Xinjiang Tianshun Supply Chain Co.Ltd(002800) Stock Code: Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Xinjiang Tianshun Supply Chain Co.Ltd(002800)
Independent opinions of independent directors on the resignation of the chairman
As an independent director of Xinjiang Tianshun Supply Chain Co.Ltd(002800) (hereinafter referred to as “the company”), we checked Mr. Wang Puyu’s resignation as chairman of the company in accordance with the relevant provisions of the guiding opinions on the establishment of independent director system, 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, Comments are as follows:
After verification, Mr. Wang Puyu resigned as chairman of the company due to work adjustment. The reason for his resignation is consistent with the actual situation. His resignation has no adverse impact on the future development of the company.
The resignation of Mr. Wang Puyu will not affect the normal operation of relevant work of the company, and the normal operation of the company and its subsidiaries will not adversely affect the development of the company. The company will elect a new chairman as soon as possible in accordance with legal procedures in accordance with the company law of the people’s Republic of China, the articles of association and other relevant provisions.
Independent directors: Wang Hailing, Bian Xinjun, song Yan date: May 19, 2022
