Guangdong Mingzhu Group Co.Ltd(600382)
Independent opinions of independent directors on the appointment of senior managers
In accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent directors in listed companies, the stock listing rules of Shanghai Stock Exchange and other laws and regulations, as well as the Guangdong Mingzhu Group Co.Ltd(600382) articles of association and other systems, as independent directors of the company, After carefully reviewing the proposal and relevant materials on the appointment of senior managers at the first extraordinary meeting of the tenth board of directors in 2022, and listening to the explanation of the management, based on the independent, objective and fair position, the independent opinions on the appointment of senior managers are as follows:
1、 All the personnel employed this time have the qualifications specified in relevant laws, regulations and the articles of Association; 2、 The procedures for this appointment comply with relevant laws, regulations and the articles of association, and the voting procedures of the board of directors are legal;
3、 Agree to the employment plan.
Independent directors: Wang Zhiwei, Li Huashi, Wu Meilin January 17, 2022
