Guangdong Rongtai Industry Co.Ltd(600589) independent directors
Independent opinions on matters related to the first meeting of the ninth board of directors
According to the company law of the people’s Republic of China (hereinafter referred to as the “company law”) and the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”) As the independent directors of Guangdong Rongtai Industry Co.Ltd(600589) (hereinafter referred to as the “company”), we are independent directors of Guangdong Rongtai Industry Co.Ltd(600589) (hereinafter referred to as the “company”) based on the relevant provisions of the standards for the governance of listed companies, the rules for the independent directors of listed companies, the rules for the listing of shares on the Shanghai Stock Exchange, the guidelines for the self discipline supervision of listed companies on the Shanghai Stock Exchange No. 1 – standardized operation and the Guangdong Rongtai Industry Co.Ltd(600589) articles of association, The independent opinions on relevant matters considered at the first meeting of the ninth board of directors are as follows:
As an independent director of the company, we believe that the board of directors of the company appoints Mr. Huo Yan as the general manager of the company; Ms. Xia Chunyuan served as deputy general manager and chief financial officer of the company; Ms. Zhou Chun served as deputy general manager and Secretary of the board of directors of the company; It is appropriate for Ms. Zhang Wei to serve as the deputy general manager of the company, which is carried out on the basis of fully understanding the identity, education, position and professional quality of the employed person. The employed person has the qualifications, conditions and abilities corresponding to the position he intends to hold, and there is no case that he is prohibited from holding the position of senior management of the company as stipulated in the company law, and there is no case that he is confirmed by the CSRC that the market ban has not been lifted, so he meets the conditions for holding the position of senior management of the company.
The appointment procedures of the company’s general manager, deputy general manager, chief financial officer and Secretary of the board of directors comply with national laws, regulations, the articles of association and other relevant provisions, and there is no damage to the interests of the company and other shareholders. We unanimously agree on the appointment of senior managers.
independent director:
Zong Ming, Wen Xiaojun, May 21, 2022
