Securities code: 000901 securities abbreviation: Aerospace Hi-Tech Holding Group Co.Ltd(000901) Announcement No.: 2022-lin-002 Aerospace Hi-Tech Holding Group Co.Ltd(000901)
Independent opinions of independent directors on the resignation of the chairman
In accordance with the company law of the people’s Republic of China, the securities law of the people’s Republic of China, the stock listing rules of Shenzhen Stock Exchange, the guiding opinions on the establishment of independent director system in listed companies and other relevant laws, regulations, normative documents and the Aerospace Hi-Tech Holding Group Co.Ltd(000901) articles of Association (hereinafter referred to as the “articles of association”), As an independent director of the company, after consulting relevant regulations and understanding relevant situations, based on our own independent judgment, we express independent opinions on the resignation of the chairman of the company as follows:
1. After verification, Mr. Xu Tao applied for resignation from the company’s director, chairman and chairman of the strategic committee due to work reasons. The reason for his resignation is consistent with the actual situation, and there is no objection to the reason for his resignation.
2. According to the company law, the articles of association and other relevant provisions, Mr. Xu Tao’s resignation will not cause the number of members of the board of directors of the company to be lower than the legal minimum, and will not affect the normal operation of the board of directors of the company. The above resignation report will take effect from the date it is delivered to the board of directors of the company.
Independent directors: Zhao Anli, Yu Yongchao, you liming, Luan Dalong January 21, 2002
