Stock Code: 000828 stock abbreviation: Dongguan Development (Holdings) Co.Ltd(000828) Announcement No.: 2022-003 Dongguan Development (Holdings) Co.Ltd(000828)
Independent opinions of independent directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete
There are no false records, misleading statements or major omissions.
Based on our independent judgment and in accordance with the company law, the securities law, the stock listing rules of Shenzhen Stock Exchange, the rules for independent directors of listed companies and other relevant laws, regulations and normative documents, The following opinions are expressed on the proposal on nominating candidates for non independent directors of the eighth board of directors and the proposal on nominating candidates for independent directors of the eighth board of directors considered at the 47th meeting of the seventh board of directors of Dongguan Development (Holdings) Co.Ltd(000828) (hereinafter referred to as the company):
1、 The term of office of the seventh board of directors of the company has expired, and the general election complies with relevant laws and regulations, normative documents and the articles of association. After the review of the nomination committee of the 7th board of directors, there are 7 candidates for directors of the 8th board of directors, of which the candidates for non independent directors are Mr. Wang chongen, Mr. Wang Qingming and Mr. Lin Yongsen; Candidates for independent directors are Mr. Liu Heng, Mr. Li Xiyuan, Mr. Xin Yu and Mr. Wu XiangNeng. We believe that the nomination procedures of directors in the general election of the board of directors comply with the relevant provisions of the company law and the articles of association, and the voting procedures are legal and effective.
2、 We have carefully checked the personal resume, educational background, work and other information of the above seven director candidates, and believe that the above seven director candidates have the qualifications of directors of listed companies as stipulated in relevant laws and regulations and the articles of association, and have the necessary work experience to perform their duties as directors, It is not found that it is not allowed to serve as a director of the company as stipulated in the company law and the articles of association. It has not been punished by the CSRC and other relevant departments or the stock exchange in the past three years. It is not a person who is dishonest and is not executed because it is suspected of a crime and filed for investigation by the judicial organ or checked by the CSRC for suspected violation of laws and regulations. 3、 Independent director candidates Liu Heng, Li Xiyuan, Xin Yu and Wu XiangNeng all have the corresponding conditions for independent director candidates, participated in the independent director training recognized by the stock exchange, obtained the independent director qualification certificate, and have the independence and work experience necessary to perform the duties of independent directors, There are no circumstances under which the company law, the rules for independent directors of listed companies, the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 – filing of independent directors and other relevant laws and regulations may not serve as independent directors of the company, and they have the qualification and ability to serve as independent directors of listed companies.
In conclusion, we agree to the nomination of the above seven candidates for directors and agree to submit relevant proposals to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. The qualification and independence of each independent director candidate shall be filed and reviewed by Shenzhen Stock Exchange before they can be submitted to the general meeting of shareholders for deliberation and voting.
Independent directors: Liu Heng, Jiang Wei, Chen Yugang, Xu Weijun January 20, 2022
