Yiwu Huading Nylon Co.Ltd(601113) independent directors
Independent opinions on matters related to the 15th meeting of the 5th board of directors
In accordance with the rules for independent directors of listed companies, the guidelines for the governance of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and the independent director system of China Securities Regulatory Commission, as independent directors of Yiwu Huading Nylon Co.Ltd(601113) (hereinafter referred to as the “company”), we have carefully studied and deliberated on the relevant matters considered at the 15th meeting of the Fifth Board of directors of the company, Based on the position of independent judgment, the independent opinions are as follows:
Independent opinions on the proposal on the election of the chairman of the 5th board of directors and the appointment of the general manager
After reviewing the personal resume and relevant materials of the proposed personnel, we believe that the qualifications of the chairman of the board of directors and the personnel engaged in the general manager of the company in this election comply with the relevant provisions of the company law, the articles of association and other laws and regulations, have the ability and conditions to perform relevant duties, and there is no prohibition of employment or market entry stipulated by relevant laws and regulations. The qualifications and appointment procedures of the chairman of the board of directors and the personnel who employ the general manager are legal and compliant, and there is no damage to the interests of the company and its shareholders.
Therefore, we agree to elect Mr. Zheng Qizhong as the chairman of the 5th board of directors and appoint Mr. Zheng Qizhong as the general manager of the company. The term of office starts from the date of deliberation and approval of this board of directors to the expiration of this board of directors.
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