Cgn Nuclear Technology Development Co.Ltd(000881)
Independent opinions of independent directors on matters related to the 24th Meeting of the ninth board of directors
The 24th Meeting of the 9th board of directors of Cgn Nuclear Technology Development Co.Ltd(000881) (hereinafter referred to as “the company”) was held at 9:30 a.m. on January 17, 2022 in conference room 881, 19 / F, North building, CGN building, No. 2002, Shennan Avenue, Futian District, Shenzhen by means of on-site and communication voting. As an independent director of the company, we attended the meeting. In accordance with the requirements of the guiding opinions on the establishment of independent director system in listed companies, the standards for the governance of listed companies, the articles of association and the working system of independent directors of the company, and based on the position of independent judgment, the following independent opinions are issued on the proposals considered at this meeting:
1、 Independent opinions on the proposal on the appointment of senior managers of the company
1. The nomination and deliberation procedures for the appointment of senior managers of the company comply with the provisions of the company law, the articles of association and other relevant laws and regulations, are legal and compliant, and do not damage the interests of the company and other shareholders. 2. After careful verification of the resumes and relevant materials of senior managers, it is considered that the senior managers employed by the company have the management ability and professional ability required for holding corresponding positions, have good professional ethics and personal morality, meet the requirements for performing relevant duties, and have not found their existence in the company law and the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange According to the articles of association and other provisions, he is not allowed to serve as a senior manager of the company, and has not been found to be prohibited from entering the securities market by the CSRC, not publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, or subject to administrative punishment by the CSRC and public condemnation or criticism by the stock exchange, Those who are not dishonest Executees meet the qualifications for serving as senior managers of listed companies, and the total number of senior managers of the company does not exceed one-half of the total number of directors of the company.
Therefore, it is agreed to appoint Mr. Tan Jianfeng as the senior management of the company. The term of office starts from the date of deliberation and approval by the board of directors to the expiration of the term of office of the ninth board of directors.
2、 Independent opinion on the proposal on renewing the appointment of financial audit and internal control audit institutions in 2021. Lixin Certified Public Accountants (special general partnership) has the experience and ability to provide audit services for listed companies and can meet the legal conditions for listed companies to appoint accounting firms, The continued employment of Lixin Certified Public Accountants (special general partnership) is conducive to ensuring the quality of the company’s audit work and protecting the interests of the company and other shareholders, especially the interests of minority shareholders. The financial audit fees and internal control audit fees in 2021 are determined according to the audit fees of the company in the previous year, the specific workload of the company’s financial and internal control audit in the current year and the market price level, and the pricing is reasonable and fair. At the same time, the proposal review and voting procedures comply with relevant laws and regulations, normative documents and the articles of association of the company, and there is no situation that damages the interests of the company and all shareholders, especially small and medium-sized shareholders. Therefore, we unanimously agree to the proposal on renewing the appointment of financial audit and internal control audit institutions in 2021. (no text below)
[there is no text on this page, which is the signature page of Cgn Nuclear Technology Development Co.Ltd(000881) independent directors’ independent opinions on matters related to the 24th Meeting of the ninth board of directors] signature of independent directors:
Liu Qingming, sun Guangguo, Huang Xiaoyan Cgn Nuclear Technology Development Co.Ltd(000881) board of directors January 17, 2022
