Risuntek Inc(002981) independent director
Independent opinions on matters related to the first meeting of the third board of directors
In accordance with the relevant provisions of the guiding opinions on the establishment of independent director system in listed companies, the guidelines for the governance of listed companies and the articles of association of the CSRC, as independent directors of Risuntek Inc(002981) (hereinafter referred to as the “company”), we have carefully reviewed the relevant meeting materials of the first meeting of the third board of directors of the company, Independent opinions on relevant matters are as follows:
1、 Independent opinions on the election of the chairman of the third board of directors of the company
After reviewing Mr. Shen Qingkai’s personal resume and work performance, we believe that he has the qualifications suitable for the functions and powers of the chairman and meets the qualifications specified in laws and regulations and the articles of association. The election of the chairman of the board of directors complies with the company law, the guidelines for the standardized operation of listed companies of Shenzhen Stock Exchange and other laws, regulations, normative documents and the relevant provisions of the articles of association. The procedures are legal and effective, and there is no damage to the interests of the company and shareholders.
Therefore, we unanimously agree to elect Mr. Shen Qingkai as the chairman of the third board of directors of the company.
2、 Independent opinions on the appointment of the general manager and other senior managers of the company
After reviewing the personal resumes and other materials of the senior managers employed by the company, such as the general manager, deputy general manager, chief financial officer and Secretary of the board of directors, we believe that the employed personnel have the necessary operation and management experience and business expertise to perform their duties, and there is no situation that they are not allowed to serve as senior managers according to laws, regulations and normative documents; In the past three years, he has not been punished by the CSRC and other relevant departments, disciplined by the stock exchange, banned from the market or publicly determined to be unfit for employment; There is no case filed for investigation by the judicial organ or suspected of violating laws and regulations by the CSRC; He is not a dishonest executee, meets the qualifications required by the company law and other relevant laws and regulations and the articles of association, the appointment procedure is legal and effective, and there is no damage to the interests of the company and shareholders.
In conclusion, we agree that the company employs Mr. Shen Qingkai as the general manager, Mr. Yu Qisheng as the deputy general manager, Mr. Xu linzhe as the chief financial officer and Ms. Yuan Hong as the Secretary of the board of directors.
Independent director: Zhao Xiaoming, Chen Lixin, Zeng Minhui
