Jiangsu Akcome Science And Technology Co.Ltd(002610) independent director
Relevant independent opinions on the resolutions of the 66th extraordinary meeting of the 4th board of directors
As an independent director of Jiangsu Akcome Science And Technology Co.Ltd(002610) (hereinafter referred to as the “company”), in accordance with the company law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, The rules for independent directors of listed companies, the articles of association and other relevant laws, regulations and normative documents issued by the CSRC. He promised to perform his duties independently and was not affected by the actual controller, major shareholders, interested units or individuals of the company. After carefully reviewing the relevant materials, he expressed the following independent opinions:
1、 Independent opinions on nominating Mr. Shen Longqiang and Ms. Guan Yanping as non independent directors of the Fourth Board of directors of the company
As an independent director of Jiangsu Akcome Science And Technology Co.Ltd(002610) , after carefully consulting the information of Mr. Shen Longqiang and Ms. Guan Yanping, the non independent directors to be appointed by the board of directors, we express the following independent opinions:
1. The nomination and appointment procedures of relevant personnel shall comply with the provisions of relevant laws, regulations and the articles of Association; 2. The appointed candidates meet the employment conditions specified in relevant laws, regulations and the articles of association, and there are no circumstances specified in Article 146 of the company law, those who are determined by the CSRC to be prohibited from entering the market or those whose prohibition has not been lifted, and those who are declared unfit by the stock exchange.
3. After understanding the educational background, work experience and physical condition of relevant personnel, they can be competent for the responsibility requirements of corresponding positions of the company, which is conducive to the development of the company.
4. We agree to nominate Mr. Shen Longqiang and Ms. Guan Yanping as candidates for non independent directors of the Fourth Board of directors of the company.
2、 Independent opinions on the appointment of Mr. Zou Chenghui as the president of the company
1. Mr. Shi Qiang applied to resign as a non independent director and President of the company due to job change. Mr. Shi Qiang will not hold any position in the company after resigning from the above position. The reason for resignation is consistent with the actual situation.
2. We have reviewed the personal resume of the president appointed this time, and believe that he meets the company law and other relevant laws and regulations, the relevant provisions of the CSRC, Shenzhen Stock Exchange and the articles of association on the qualifications and conditions of senior managers, and has the ability to perform the duties of senior managers, And has not been punished by the CSRC and other relevant departments or the stock exchange.
3. The nomination method and appointment procedure of the company’s senior managers are legal and in line with the company law and other relevant laws and regulations, normative documents and the articles of association.
4. We agree to appoint Mr. Zou Chenghui as the president of the company.
3、 Independent opinions on the appointment of Mr. Shen Longqiang as senior vice president of the company
1. We have reviewed the personal resume of the senior vice president appointed this time, and believe that he meets the relevant laws and regulations such as the company law, the relevant provisions of the CSRC, Shenzhen Stock Exchange and the articles of association on the qualifications and conditions of senior managers, and has the ability to perform the duties of senior managers, And has not been punished by the CSRC and other relevant departments or the stock exchange.
2. The nomination method and appointment procedure of the company’s senior managers are legal and in line with the company law and other relevant laws and regulations, normative documents and the articles of association.
3. We agree to appoint Mr. Shen Longqiang as the senior vice president of the company.
4、 Independent opinions on the appointment of Mr. Shen Longqiang as the Secretary of the board of directors of the company
1. We have reviewed the personal resume of the Secretary of the board of directors appointed this time, and believe that he meets the relevant laws and regulations such as the company law, the relevant provisions of the CSRC, Shenzhen Stock Exchange and the articles of association on the qualifications and conditions of senior managers, and has the ability to perform the duties of senior managers, And has not been punished by the CSRC and other relevant departments or the stock exchange.
2. The nomination method and appointment procedure of the company’s senior managers are legal and in line with the company law and other relevant laws and regulations, normative documents and the articles of association.
3. We agree to appoint Mr. Shen Longqiang as the Secretary of the board of directors of the company.
( Jiangsu Akcome Science And Technology Co.Ltd(002610) signature page of relevant independent opinions of independent directors on the resolution of the 66th extraordinary meeting of the Fourth Board of directors) independent directors:
Geng naifan he Qian Yang Shenggang January 17, 2002
