Jinan Shengquan Group Share Holding Co.Ltd(605589) independent director
Independent opinions on matters related to the first meeting of the ninth board of directors in accordance with the company law, the securities law, the articles of association, the working system of independent directors and other relevant provisions, as an independent director of Jinan Shengquan Group Share Holding Co.Ltd(605589) (hereinafter referred to as the “company”), we hereby express independent opinions on the relevant proposals considered and adopted at the first meeting of the ninth board of directors as follows:
Independent opinions on the appointment of the president and other senior managers of the company
Through the examination of the educational background and work experience of the nominees Mr. Tang Diyuan, Mr. Xu Chuanwei, Mr. Jiang Zhencheng, Mr. Tang Lei, Mr. Meng Qingwen and Ms. Zhang Yaling, we believe that the above nominees have the professional knowledge and ability required as senior managers of the company, are competent for the requirements of relevant post responsibilities, and their qualifications The appointment procedure shall comply with the company law and other laws and regulations and the relevant provisions of the articles of association.
In conclusion, we agree to appoint Mr. Tang Diyuan as the president of the company, Mr. Xu Chuanwei as the executive vice president of the company, Mr. Jiang Chengcheng and Mr. Tang Lei as the vice president of the company, Mr. Meng Qingwen as the Secretary of the board of directors of the company, and Ms. Zhang Yaling as the chief financial officer of the company.
Independent directors: Huang Jun, Li Jun, Meng Junli January 17, 2022
