Jiangsu Zhongshe Group Co.Ltd(002883) independent director
Independent opinions on matters related to the second meeting of the third board of directors
In accordance with the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies, the articles of association and other laws, regulations and normative documents, we, as independent directors of Jiangsu Zhongshe Group Co.Ltd(002883) (hereinafter referred to as the “company”), based on the principle of “prudence” and independent judgment, We hereby express the following independent opinions on the relevant matters considered at the second meeting of the third board of directors of the company:
Proposal on appointing the Secretary of the board of directors of the company
The nomination, deliberation, voting and appointment procedures of the Secretary of the board of directors by the board of directors comply with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, and the procedures are legal and effective. Upon review, Mr. Lu Weidong has the professional knowledge, relevant literacy and work experience necessary to perform the duties of secretary of the board of directors of a listed company. It is not found that Mr. Lu Weidong is not allowed to serve as secretary of the board of directors as stipulated in the company law, securities law, Shenzhen stock exchange stock listing rules and other laws, regulations and normative documents and the articles of association. Accordingly, we agree that the board of directors shall appoint Mr. Lu Weidong as the Secretary of the board of directors of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the expiration of the current board of directors.
Independent directors: Li Xinghua, Huang Peiming, Zhu Minjie January 14, 2022
