Suzhou Thvow Technology Co.Ltd(002564)
Independent opinions of independent directors on matters related to the 36th meeting of the Fourth Board of directors
As an independent director of Suzhou Thvow Technology Co.Ltd(002564) (hereinafter referred to as the “company”) in accordance with the company law of the people’s Republic of China, the rules for independent directors of listed companies, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the relevant provisions of the Suzhou Thvow Technology Co.Ltd(002564) articles of association, Based on our independent judgment, we express the following independent opinions on the appointment of chief financial officer considered at the 36th meeting of the Fourth Board of directors of the company:
After reviewing the personal resume and relevant materials of Mr. Xu Chao, the candidate of the company’s chief financial officer (the company’s chief financial officer) appointed at this meeting, we believe that the qualification of the chief financial officer (the company’s chief financial officer) appointed at the 36th meeting of the Fourth Board of directors meets the relevant provisions of the company law and the articles of association, Have the ability and conditions to perform their duties suitable for the exercise of their functions and powers, and are not found to have the circumstances specified in Article 146 of the company law; After inquiry on the website of the Supreme People’s court, it does not belong to the person subject to execution for breach of faith; There is no case that it is determined by the CSRC as a market prohibited person and has not been lifted; It has not been subject to any punishment or punishment from the CSRC and Shenzhen Stock Exchange. The nomination, deliberation and voting procedures of the above chief financial officer (financial principal of the company) comply with the relevant provisions of the company law and the articles of association, and the appointment procedures are legal and effective. Accordingly, we agree that the board of directors shall appoint Mr. Xu Chao as the chief financial officer of the company.
Independent directors: Shi Guifeng, sun Jianfei, Tao Hairong January 21, 2022
