Yunnan Coal & Energy Co.Ltd(600792) independent directors about
Independent opinions on by election of directors of the company
In accordance with the duties entrusted to independent directors in the guiding opinions on the establishment of independent director system in listed companies, the articles of association, the company's independent director system and other relevant provisions of the CSRC, as an independent director of the eighth board of directors of Yunnan Coal & Energy Co.Ltd(600792) (hereinafter referred to as the "company"), we, based on the principles of independence, prudence and seeking truth from facts, The independent opinions on the by election of the company's directors are as follows: the nomination and appointment procedures of the company's by election directors comply with the relevant provisions of the company law, the articles of association and the rules of procedure of the company's board of directors. After careful investigation of the personal resume of the by elected directors, we believe that Mr. Zhang Haitao, Mr. Zou Rong and Mr. Yang Qingbiao have the qualification, working ability, professional quality and management level of directors, and have not been punished by the CSRC and other relevant departments or the stock exchange, Or those who are prohibited from taking office as stipulated in the company law and are determined as prohibited from entering the market by the CSRC.
We agree to by elect Mr. Zhang Haitao, Mr. Zou Rong and Mr. Yang Qingbiao as independent directors of the eighth board of directors of the company, and agree to submit the matter to the general meeting of shareholders of the company for deliberation. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the expiration of the eighth board of directors of the company.
independent director:
Li Xiaojun, long Chao and Guozhong
January 21, 2022
