Dalian My Gym Education Technology Co.Ltd(002621)
Independent directors’ opinions on relevant matters of the 50th meeting of the 5th board of directors
Independent opinion of
As an independent director of Dalian My Gym Education Technology Co.Ltd(002621) (hereinafter referred to as the “company”), we are in accordance with the securities law of the people’s Republic of China, the governance standards for listed companies, the rules for independent directors of listed companies, the stock 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 other relevant laws Regulations, normative documents and relevant provisions of the Dalian My Gym Education Technology Co.Ltd(002621) articles of Association (hereinafter referred to as the “articles of association”), the proposal on the change of the board of directors and the election of non independent directors of the sixth board of directors deliberated at the 50th meeting of the Fifth Board of directors of the company The proposal on the change of the board of directors and the election of independent directors of the sixth board of directors of the company expresses the following independent opinions:
1. The nomination and voting procedures of the company’s director candidates comply with the company law of the people’s Republic of China, the articles of association and other relevant provisions, and have been approved by the nominees themselves.
2. After verifying the relevant resume materials of the candidates for directors of the sixth board of directors of the company, we believe that the nominated candidates for directors meet the qualifications of directors and independent directors required by relevant laws, administrative regulations, departmental rules, normative documents and the articles of Association; There are no circumstances stipulated in the company law of the people’s Republic of China, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and the articles of association; There is no case that the China Securities Regulatory Commission has determined that it is a prohibited person from entering the market and the prohibition has not been lifted, nor has it been subject to any punishment and punishment by the China Securities Regulatory Commission and Shenzhen Stock Exchange, nor has it been filed for investigation by judicial organs for suspected crimes or by the China Securities Regulatory Commission for suspected violations of laws and regulations; Nor does it belong to the “dishonest executee”.
3. It is agreed to nominate Mr. Zhang Shulin, Ms. Shi Yu, Mr. Liu Junjun, Ms. Zhu gujia, Mr. Guan Jingdong and Mr. Yu Yang as candidates for non independent directors of the sixth board of directors, and submit them to the first extraordinary general meeting of the company in 2022 for election by cumulative voting system.
4. It is agreed to nominate Mr. Li Yang, Ms. Yin Yue and Mr. Longsen Ye as candidates for independent directors of the sixth board of directors. After being filed and reviewed by Shenzhen Stock Exchange and having no objection, it shall be submitted to the first extraordinary general meeting of the company in 2022, and the cumulative voting system shall be adopted for election.
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(there is no text on this page, which is the signature page of independent directors’ independent opinions on relevant matters of the 50th meeting of the Fifth Board of directors of the company)
Signature of independent director:
Li Yang, Yin Yue, Chen Rong
specific date
