Sichuan Jiuzhou Electronic Co.Ltd(000801) independent director
About the first meeting of the 12th board of directors in 2022
Independent opinions on relevant proposals
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, the stock listing rules of Shenzhen Stock Exchange and the working system of independent directors of the company issued by the CSRC, as an independent director of the company, with a realistic, serious and responsible working attitude and based on independent judgment, We hereby express the following independent opinions on the matters considered at the first meeting of the 12th board of directors in 2022:
Independent opinions on the appointment of the general manager of the company
1. After careful review of Mr. LAN Yingjie’s resume and other materials, it is not found that he is not allowed to serve as an executive of the company in accordance with the company law, the articles of association and other relevant regulations, nor is he identified as a market prohibited person by the CSRC and the prohibition has not been lifted, Mr. LAN Yingjie’s qualification meets the relevant provisions of the company law and the stock listing rules of Shenzhen Stock Exchange.
2. Mr. LAN Yingjie has the professional quality required to serve as an executive of the company and is competent for the requirements of the post responsibilities employed.
3. The nomination, deliberation, voting and appointment procedures of this appointment comply with the relevant provisions of national laws and regulations, normative documents and the articles of association.
Agree to appoint Mr. LAN Yingjie as the general manager of the company until the expiration of the current board of directors.
(no text below)
Independent director: Feng Jian, Huang Huan, Xu Ruimin Sichuan Jiuzhou Electronic Co.Ltd(000801) board of directors January 20, 2002
