Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) independent director
Independent opinions on the appointment of senior managers
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the guiding opinions on the establishment of independent director system in listed companies (zjf [2001] No. 102) of China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange and the guidelines for the standardized operation of listed companies As independent directors of the company, we, as independent directors of the company, take a serious and responsible attitude, Express the following independent opinions on the proposal on the appointment of the general manager and the Secretary of the board of directors and the proposal on the appointment of other senior managers considered at the first (Interim) meeting of the seventh board of directors of the company:
1、 As a member of the nomination committee of the board of directors, we have reviewed the resumes and relevant materials of the appointed personnel. The relevant personnel are not under the circumstances specified in Article 146 of the company law, are not determined to be prohibited from entering the market by the CSRC, and the prohibition has not been lifted, and their qualifications are legal and compliant.
2、 The nomination procedures of the above personnel comply with the relevant provisions of the articles of association. The relevant appointed personnel have self inspected and confirmed that they have the corresponding ability to perform their duties in accordance with the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange, and confirmed in writing that they can invest enough time and energy in accordance with laws and regulations, relevant provisions of securities regulatory authorities and Shenzhen Stock Exchange, the articles of association Perform duties and obligations according to the system, and agree to be nominated as senior management of the company.
3、 It is agreed to appoint Mr. Jian Wei as the general manager, Mr. LV Zhanmin as the Secretary and deputy general manager of the board of directors, Mr. Yang Hongli as the deputy general manager and safety director, Mr. Liu Feng and Mr. Zuo Jun as the deputy general managers, Mr. Jiang Jianli as the chief engineer and Ms. Liu Yan as the chief financial officer (financial person in charge).
4、 The convening and voting procedures of the board of directors comply with the provisions of relevant laws and regulations and the articles of association, and there is no situation that damages the interests of the company and all shareholders.
Signature of independent director: Tang Yang
Nwill
Hong Xian Liu
January 17, 2022
