Grg Banking Equipment Co.Ltd(002152)
Independent opinions of independent directors on adding Zhong Yong as a director of the company
In accordance with the company law, the governance standards for listed companies, the rules for independent directors of listed companies, the stock listing rules of Shenzhen Stock Exchange, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the articles of association and the working rules for independent directors, As an independent director of Grg Banking Equipment Co.Ltd(002152) (hereinafter referred to as “the company”), we hereby express independent opinions on the proposal on adding Zhong Yong as a director of the company as follows:
1. After careful review of Zhong Yong’s resume before the meeting, we believe that Zhong Yong has the ability and conditions to perform his duties, and his qualifications meet the conditions for serving as a director of a listed company.
2. Zhong Yong is not allowed to serve as a director of a listed company as stipulated in the company law and other laws and regulations, normative documents and the articles of association, nor is he determined by the CSRC as a market prohibited person and the prohibition has not been lifted, nor is he found to have been punished and punished by the CSRC and the stock exchange.
3. Zhong Yong’s nomination has been approved by the nominee himself and proposed after discussion by the nomination committee of the board of directors. The nomination procedure complies with relevant laws and regulations and the articles of association.
We agree to nominate Zhong Yong as the candidate for director of the company and submit it to the general meeting of shareholders for deliberation.
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independent director:
Zhu Guilong, Xing Liangwen, Li Jinyi
January 20, 2022
