Lb Group Co.Ltd(002601) independent director
Independent opinion on the resignation of the president of the company
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working system of independent directors of the company and other relevant provisions of the CSRC, as independent directors of Lb Group Co.Ltd(002601) , based on independent judgment, Independent opinions on the resignation of the president of the company are as follows:
After verification, Mr. Xu Gang resigned as president due to work arrangement adjustment. The reason for his resignation is consistent with the actual situation. After his resignation, Mr. Xu Gang still served as chairman of the company, director of the strategy committee of the board of directors and member of the nomination committee of the board of directors. Mr. Xu Gang’s resignation as president will not have a significant impact on the daily operation and management of the company and its holding subsidiaries.
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(there is no text on this page, which is the signature page of Lb Group Co.Ltd(002601) independent director’s independent opinion on the resignation of the president of the company)
independent director:
Qiu Guanzhou, Yu Xiaohong, Lin SuYue, Li Li
January 17, 2022
