Suzhou Yangtze New Materials Co.Ltd(002652)
Independent opinions of independent directors on the resignation of the general manager
As an independent director of Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as the “company”), in accordance with the guiding opinions on the establishment of independent directors in listed companies, 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 system of independent directors of the company, In order to promote the company to strengthen operation and management and improve standardized governance, supervise and provide constructive opinions on the work of the company.
We have checked the resignation of Ms. Ji Wenjun, the general manager of the company. Based on our independent judgment, we express our independent opinions as follows:
After verification, Ms. Ji Wenjun submitted a written resignation report to the board of directors of the company. She applied for resignation as the general manager of the company for personal reasons. According to relevant laws and regulations and the articles of association, Ms. Ji Wenjun’s resignation report takes effect when it is delivered to the board of directors. The reasons for Ms. Ji Wenjun’s resignation revealed by the company are consistent with the actual situation. Ms. Ji Wenjun’s resignation will not have a significant impact on the normal production and operation of the company.
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(there is no text on this page, which is the signature page of Suzhou Yangtze New Materials Co.Ltd(002652) independent directors’ independent opinions on the resignation of the general manager) independent directors: Bian yincan, sun Shiqi, Cao Dong
January 21, 2002
