Independent director of Digital China Group Co.Ltd(000034) Information Services Co., Ltd
Independent opinions on matters related to the first interim meeting of the ninth board of directors in 2022, in accordance with the standards for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the articles of association and other relevant provisions, As an independent director of Digital China Group Co.Ltd(000034) Information Services Co., Ltd. (hereinafter referred to as “the company”), on the basis of carefully reviewing relevant materials, we express independent opinions on relevant matters considered at the first extraordinary meeting of the ninth board of directors in 2022 as follows:
1、 Independent opinions on the election of the chairman of the ninth board of directors of the company
1. The chairman of the board of directors elected at this meeting has the ability and conditions for performing his duties in terms of qualification, is competent for the job requirements of the post he is employed, and has not been found to be prohibited from holding the post as stipulated in Article 146 of the company law, or has been determined as a market prohibited person by the CSRC and has not been lifted, Its election and appointment procedures comply with the relevant provisions of the standards for the governance of listed companies, the company law and the articles of Association;
2. It is agreed to elect Mr. Guo Wei as the chairman of the ninth board of directors of the company, and the term of office is the same as that of the ninth board of directors.
2、 Independent opinions on the election of members of special committees of the ninth board of directors of the company
The nomination, deliberation and election procedures for the election of the members and chairman of the special committee of the ninth board of directors of the company comply with the relevant provisions of the company law, the guidelines for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies and the articles of Association, The members of each committee have the qualifications specified in relevant laws and regulations and the articles of association, so they agree to the composition of each special committee.
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(there is no text on this page, which is the signature page of independent opinions of independent directors of Digital China Group Co.Ltd(000034) Information Services Co., Ltd. on matters related to the first extraordinary meeting of the ninth board of directors in 2022) independent directors:
Luo Ting, Wang Yongli, Huang Hui
Benjamin Zhao (Zhai bin) Wang Wei
January 18, 2022
