Cambricon Technologies Corporation Limited(688256) opinions of independent directors
Cambricon Technologies Corporation Limited(688256) independent director
Independent opinions on matters related to the 27th meeting of the first board of directors
In accordance with the company law of the people’s Republic of China (hereinafter referred to as the “company law”), the securities law of the people’s Republic of China (hereinafter referred to as the “Securities Law”), the Listing Rules of shares on the science and Innovation Board of Shanghai Stock Exchange (hereinafter referred to as the “Listing Rules”), the guiding opinions on the establishment of independent director system in listed companies and other relevant laws and regulations As an independent director of Cambricon Technologies Corporation Limited(688256) (hereinafter referred to as “the company”), in accordance with the provisions of normative documents and the articles of association, based on the principle of objectivity and prudence and independent judgment, after reviewing the relevant materials provided by the company and understanding the relevant situation, we hereby express our opinions as follows:
1、 Independent opinions on the proposal on the appointment of senior managers of the company
All independent directors agree that after reviewing and fully understanding the educational background, work experience, professional quality and personal resume of Mr. Chen Yu and Mr. Zeng Hongbo (ranked by the number of strokes, regardless of order), we believe that Mr. Chen Yu and Mr. Zeng Hongbo have the professional quality and working ability to hold corresponding positions and are qualified, It is not found that the company law and other laws and regulations and the articles of association stipulate that they are not allowed to serve as senior managers. The nomination, appointment procedures and voting results of Mr. Chen Yu and Mr. Zeng Hongbo appointed by the board of directors as the deputy general manager of the company comply with the relevant provisions of laws, regulations and the articles of association. The independent directors agree that the board of directors shall appoint Mr. Chen Yu and Mr. Zeng Hongbo as the deputy general manager of the company, and the term of office shall be from the date of deliberation and approval of the board of directors to the date of expiration of the first board of directors.
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