Yunnan Baiyao Group Co.Ltd(000538)
Independent opinions of independent directors
According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant laws and regulations, as independent directors of Yunnan Baiyao Group Co.Ltd(000538) (hereinafter referred to as “the company”), based on independent judgment, The following independent opinions are expressed on the proposal on post adjustment of senior managers of the company considered at the first meeting of the ninth board of directors in 2022:
The decision-making procedures for the post adjustment of the company’s senior managers comply with the provisions of relevant laws, regulations and the articles of association.
Independent directors: Yin Xiaobing, Dai Yang, Zhang Yongliang, Liu Guoen January 14, 2022
