Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167)
Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167)
Independent opinions of independent directors on matters related to the 28th meeting of the 7th board of directors of the company
The 28th meeting of the 7th board of directors of Guangdong Orient Zirconic Ind Sci And Tech Co.Ltd(002167) (hereinafter referred to as "the company") was held on January 17, 2022. We attended the meeting as independent directors of the company. According to the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange and other relevant provisions, based on the position of independent judgment and the principle of diligence, we express independent opinions on relevant matters of this meeting as follows: I. independent opinions on the resignation of chairman Mr. Xu Gang
After verification, Mr. Xu Gang applied for resignation from the chairman, director, remuneration and assessment committee and Strategy Committee of the seventh board of directors of the company due to job transfer. After his resignation, he will no longer hold any position in the company. The reason for his resignation is consistent with the actual situation; The procedures for Mr. Xu Gang's resignation comply with the company law, the articles of association and other relevant provisions, and the procedures are legal and effective. Mr. Xu Gang's resignation will not cause the number of board members to be lower than the minimum quorum and will not affect the normal operation of the company's board of directors.
2、 Independent opinions on the by election of non independent directors of the 7th board of directors of the company
The candidates for non independent directors in this by election of the company have obtained the consent of the nominees themselves, the nomination procedures comply with the provisions of relevant laws and regulations and the articles of association, the qualifications of the nominees meet the requirements for serving as directors of listed companies and are competent for the duties of the positions they are employed, It is not found that it is not allowed to serve as a non independent director of the company as stipulated in the company law and the articles of association, there is no case that it is determined by the CSRC as a market prohibited person and has not been lifted, and it has not received any punishment and punishment from the CSRC and the stock exchange in the past three years. The nomination procedure is legal and effective.
Therefore, we agree to nominate Mr. Li Mingshan as a candidate for non independent director of the seventh board of directors of the company. This matter needs to be submitted to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
Independent directors: Chen zuoke, Wang Yufa, Zhang Xin January 17, 2002
