Xinjiang Beiken Energy Engineering Co.Ltd(002828) independent director
Independent opinions on matters related to the first meeting of the Fifth Board of directors
As an independent director of Xinjiang Beiken Energy Engineering Co.Ltd(002828) (hereinafter referred to as “the company”), we have carefully considered the relevant matters of the first meeting of the Fifth Board of directors of the company in accordance with the rules for independent directors of listed companies, the Listing Rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association, We hereby express the following independent opinions:
The first meeting of the 5th board of directors of the company considered the proposal on the appointment of senior managers. Mr. Chen Dong was appointed as the president, Mr. Du Hongling as the senior vice president and chief safety officer, Mr. Deng Donghong as the senior vice president and chief engineer, Mr. Wang Zhongjun as the vice president and chief financial officer, Mr. Yang Fan as the vice president and Ms. Jiang Li as the Secretary of the board of directors.
After reviewing the educational background, professional title and other resume data of the above senior managers, we believe that the above personnel’s educational background, working experience, professional ability and professional quality are qualified for the job and meet the conditions for serving as senior managers of listed companies. The above-mentioned senior managers are not under the circumstances specified in Article 146 of the company law, nor are they prohibited from entering the securities market by the CSRC and the term has not expired; Not punished by the CSRC and other relevant departments or the stock exchange; There is no case that the stock exchange has publicly determined that it is not suitable to serve as a director, supervisor and senior manager of a listed company, the term has not expired, and there is no case of public condemnation and punishment, and there is no case that the judicial organ has filed a case for investigation due to suspected crime or the CSRC has filed a case for investigation due to suspected violation of laws and regulations; According to the inquiry on the website of the Supreme People’s court, the above-mentioned personnel do not belong to the person subject to execution for dishonesty. The appointment procedures and voting results of the board of directors of the company comply with relevant laws, regulations and the articles of association.
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independent director:
Yang Qingli, Liu Chunxiu, Li Yao
Xinjiang Beiken Energy Engineering Co.Ltd(002828) May 23, 2022
