Fujian Sanmu Group Co.Ltd(000632) independent director
Independent opinions on the resignation of the chairman and CEO of the company
In accordance with the guidance on the establishment of independent director system in listed companies issued by China Securities Regulatory Commission, the guidelines for self discipline supervision of listed companies No. 1 – standardized operation of listed companies on the main board issued by Shenzhen Stock Exchange, the articles of association, the working system of independent directors of the company and other relevant provisions, As an independent director of the 9th board of directors of Fujian Sanmu Group Co.Ltd(000632) (hereinafter referred to as “the company”), based on the position of independent judgment, we express independent opinions on the resignation of the chairman and CEO of the company as follows:
1、 After verification, Mr. Lu Shaohui requested to resign as a director and chairman of the ninth board of directors of the company for personal reasons; Mr. Wang Feng requested to resign as executive president of the company for personal reasons. The reasons for the resignation of the above two persons are consistent with the actual situation.
2、 In accordance with the company law, the articles of association and other relevant provisions, Mr. Lu Shaohui resigned as a director and chairman of the ninth board of directors of the company, which shall take effect after the company elects a new director and chairman on January 21, 2022; Mr. Wang Feng’s resignation as executive president of the company shall take effect from the date of serving on the board of directors of the company. After the resignation of the above two persons, they will no longer hold any position in the company.
3、 On January 21, 2022, the company has elected a new chairman and president. The resignation of Mr. Lu Shaohui and Mr. Wang Feng will not have a significant impact on the operation of the board of directors and daily operation and management of the company. Signature of independent director:
Su Xijia, Wang Lin, Wang Yingbin
Date: January 21, 2022
