Independent director
On relevant matters of the first meeting of the Fifth Board of directors
separate opinion
In accordance with the guiding opinions on the establishment of independent director system in listed companies issued by the China Securities Regulatory Commission, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other relevant provisions, as well as the Beijing Transtrue Technology Inc(002771) articles of Association (hereinafter referred to as the “articles of association”) and the working system of independent directors, as an independent director of the company, after reviewing relevant documents, Based on the position of independent judgment, we hereby express the following independent opinions on the appointment of senior managers at the first meeting of the Fifth Board of directors of the company:
After reviewing the resumes, educational background, work experience and other materials of senior managers, it is not found that they are not allowed to serve as senior managers of the company as stipulated in the company law of the people’s Republic of China and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board; It is not found that there is a phenomenon that the CSRC and the stock exchange have determined that they are prohibited from entering the market; Nor has it been punished or punished by the CSRC or the stock exchange; Have the qualification and ability to serve as senior managers of the company. The appointment of senior managers of the company complies with the provisions of relevant laws and regulations and does not damage the interests of the company and other shareholders.
Agree to appoint Mr. Wang Xiaogang as the general manager of the company; Agree to appoint Mr. Maya, Mr. Li Chunyou and Ms. Ju Yan as the deputy general manager of the company; Agree to appoint Ms. Du Yi as the financial director of the company; Agree to appoint Ms. Ju Yan as the Secretary of the board of directors of the company. (no text below)
(there is no text on this page, and the signature page of Beijing Transtrue Technology Inc(002771) independent directors’ independent opinions on matters related to the first meeting of the Fifth Board of directors)
Zhao Bingkun:
Jing Yunchuan:
Li Yuhua:
Beijing Transtrue Technology Inc(002771) May 20, 2022
