Roshow Technoiogy Co.Ltd(002617)
Independent opinions on relevant matters of the 11th meeting of the 5th board of directors
In accordance with the guiding opinions on the establishment of independent director system in listed companies, the articles of association, working rules for independent directors and other relevant provisions of the CSRC, as independent directors of Roshow Technoiogy Co.Ltd(002617) (hereinafter referred to as “the company”), we express the following independent opinions on the election of independent directors by the board of directors of the company:
After review, we believe that the nomination procedures of independent director candidates of the company comply with the provisions of relevant laws, regulations and the articles of association. The nominee, Mr. Zhang Xinhua, meets the qualifications for serving as independent director of a listed company and has the corresponding qualifications. There is no company justice The guiding opinions on the establishment of independent director system in listed companies and the articles of association stipulate that they are not allowed to serve as independent directors.
It is agreed that the board of directors of the company shall nominate Mr. Zhang Xinhua as the candidate for independent director of the Fifth Board of directors of the company.
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(there is no text on this page, which is the signature page of Roshow Technoiogy Co.Ltd(002617) independent director’s independent opinions on matters related to the 11th meeting of the Fifth Board of directors) independent director:
Yu Youda
Zhou Bingbing
Shen Yu
specific date
