Hob Biotech Group Corp.Ltd(688656) independent directors
Independent opinions on matters related to the 17th meeting of the second board of directors of the company, in accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the Listing Rules of Shanghai Stock Exchange, the Hob Biotech Group Corp.Ltd(688656) articles of Association (hereinafter referred to as the “articles of association”), the rules for independent directors of listed companies and other relevant provisions, As an independent director of Hob Biotech Group Corp.Ltd(688656) (hereinafter referred to as “the company”), based on independent judgment and careful discussion, we express the following independent opinions on relevant matters of the 17th meeting of the second board of directors of the company:
1、 Independent opinions on the proposal on adding directors of the company
After reviewing the resume of director candidate Mr. Liu Qingxin, the independent directors agreed that he was qualified to serve as a director of the company, and found no circumstances that he was not allowed to serve as a director of the company as stipulated in the company law, the articles of association and the relevant normative documents of China Securities Regulatory Commission and Shanghai Stock Exchange. The nomination and appointment procedures of the additional directors met the provisions of the company law and the articles of association. In conclusion, the independent directors of the company unanimously agreed to appoint Mr. Liu Qingxin as a director of the company. The term of office is from the date of deliberation and approval of the general meeting of shareholders to the date of expiration of the term of office of the second board of directors. The proposal will be submitted to the general meeting of shareholders for deliberation as required.
2、 Independent opinions on the proposal on hiring the deputy general manager of the company
After reviewing the resume of Liu Qingxin, the candidate of the company’s deputy general manager, and knowing his educational background, work resume and other information, the independent directors agreed that Mr. Liu Qingxin has the professional quality and working ability to hold the corresponding position, has the qualifications suitable for the exercise of his functions and powers, meets the qualifications, and is not found to have the company law, the articles of association, the CSRC Circumstances under which senior managers of the company are not allowed to serve as specified in relevant normative documents of Shanghai Stock Exchange. The nomination, appointment procedures and voting results of Mr. Liu Qingxin appointed by the board of directors comply with the relevant provisions of laws, regulations and the articles of association. In conclusion, the independent directors of the company unanimously agree that the board of directors shall appoint Mr. Liu Qingxin as the deputy general manager of the company, and the term of office shall start from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the second board of directors. (no text below)
