Shandong Kehui Power Automation Co.Ltd(688681)
Independent directors’ opinions on the 17th meeting of the third board of directors
Independent opinions on relevant matters under consideration
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the guidelines for the governance of listed companies, the guiding opinions on the establishment of independent director system in listed companies and other laws, regulations and normative documents, as well as the provisions and requirements of the articles of association and the working system of independent directors, As an independent director of Shandong Kehui Power Automation Co.Ltd(688681) (hereinafter referred to as “the company”), we express the following independent opinions on the matters considered at the 17th meeting of the third board of directors of the company:
1、 Proposal on nominating candidates for non independent directors of the third board of directors
After reviewing and verifying the educational background, working experience, professional ability and professional quality of Mr. Wang Xiangan and Mr. Zhu Yijun, we believe that they have the qualification and ability to serve as directors of listed companies, and there is no company law, articles of association Circumstances determined by CSRC and Shanghai stock exchange that are not suitable for serving as directors of listed companies. The nomination method of director candidates this time complies with the relevant provisions of laws and regulations and the articles of association, and the procedure is legal and effective.
In conclusion, the independent directors agree to the proposal on nominating candidates for non independent directors of the third board of directors. 2、 Proposal on the appointment of general manager
After reviewing and verifying Mr. Yan tingchun’s educational background, employment experience, professional ability and professional quality, we believe that he is not prohibited from taking office as stipulated in the company law and the articles of association, or from entering the securities market as stipulated in the securities law, and has high professional theoretical knowledge and practical work experience, Able to meet the requirements of the employed position. The procedures for the appointment of the general manager of the company comply with the relevant provisions of laws and regulations and the articles of association, and the procedures are legal and effective.
In conclusion, the independent directors agree with the proposal on the appointment of general manager of the company.
3、 Proposal on replacing senior managers
After reviewing and verifying the educational background, working experience, professional ability and professional quality of Mr. Qin Xiaolei and Mr. LV Hongliang, we believe that they are not allowed to serve as senior managers according to the company law and the articles of association, and there is no prohibition on entering the securities market according to the securities law, At the same time, he has high professional theoretical knowledge and practical work experience, and can meet the requirements of the appointed position. It is agreed that the board of directors appoint Mr. Qin Xiaolei as the deputy general manager and Mr. LV Hongliang as the head of the finance department.
To sum up, the independent directors agree with the proposal on replacing senior managers of the company.
The convening, convening and voting procedures of the board meeting comply with the company law of the people’s Republic of China and other laws and regulations and the relevant provisions of the articles of association. The resolution of the board of directors is legal and effective. To sum up, we believe that the matters discussed at this meeting comply with the provisions of relevant laws and regulations and the interests of all shareholders of the company.
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(there is no text on this page, which is the signature page of Shandong Kehui Power Automation Co.Ltd(688681) independent directors’ independent opinions on matters considered at the 17th meeting of the third board of directors)
independent director:
Wang chuanshun
Zhang Zhiyong
Zhang Zhongquan
specific date
