Royal Group Co.Ltd(002329) independent director
Independent opinions on the appointment of the president and other senior managers of the company
As an independent director of the company in accordance with the requirements of 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 and the relevant provisions of the articles of association, After discussion on the relevant matters considered at the first meeting of the sixth board of directors held on January 18, 2022, we express the following opinions based on independent judgment: 1. The appointment is made on the basis of full understanding of their qualifications, operation and management experience, business expertise and other conditions, and they have the professional or industry knowledge necessary to perform their duties, There are no circumstances listed in article 3.2.2 of 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 qualification meets the relevant provisions of the company law, the stock listing rules of Shenzhen Stock Exchange and the articles of Association;
2. The procedures for the nomination and appointment of the president and other senior managers comply with the relevant provisions of laws and regulations and the articles of association. The qualification of Ms. Wang Wanfang, Secretary of the board of directors, has been reviewed by Shenzhen stock exchange without objection;
3. Agree to appoint Mr. Huang Jiadi as the president of the company, and Mr. Wang Hefei, Ms. Teng cuijin, Mr. Yang Hongjun and Ms. Wang Wanfang as the vice presidents of the company; Ms. Teng cuijin is the financial director of the company.
(there is no text on this page, which is the signature page of independent directors’ opinions at the first meeting of the sixth board of directors of the company) signature of independent directors:
Meng Lizhen Liang Goff
Feng yebo
January 18, 2002
