China Hainan Rubber Industry Group Co.Ltd(601118)
Independent opinions of independent directors on some proposals of the sixth meeting of the sixth board of directors according to the independent director rules of listed companies, the stock listing rules of Shanghai Stock Exchange, the articles of association and other relevant provisions, we, as independent directors of China Hainan Rubber Industry Group Co.Ltd(601118) (hereinafter referred to as “the company”), based on independent, objective and fair judgment, After carefully reviewing relevant materials, we hereby express the following independent opinions on the proposal on appointing the Secretary of the board of directors at the sixth meeting of the sixth board of directors of the company:
We believe that Mr. Lin Fengyuan has the qualifications of relevant personnel specified in laws and administrative regulations, has the work experience necessary to perform relevant duties, meets other conditions specified in the articles of association, and is not prohibited from holding senior management positions in the company as specified in the company law and the articles of association, Nor has it been identified as a market prohibited person by the CSRC and has not been lifted, nor has it been subject to any punishment and punishment by the CSRC and the stock exchange, and all nomination and voting procedures comply with the relevant provisions of the company law and the articles of association. In conclusion, we agree to appoint Mr. Lin Fengyuan as the Secretary of the board of directors of the company. The term of office starts from the date of deliberation and approval of the board of directors to the date of expiration of the term of office of the current board of directors.
Independent directors: Chen Lijing, Wang Zeying, Lin Weifu and Zhang Sheng January 15, 2022
