Beijing Originwater Technology Co.Ltd(300070) independent director
Independent opinions on matters related to the 17th meeting of the 5th board of directors
In accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the governance standards of listed companies, the guiding opinions on the establishment of independent director system in listed companies, the standardized operation of companies listed on the gem, the Listing Rules of Shenzhen Stock Exchange on the gem, the articles of association and other relevant laws, regulations and normative documents, As an independent director of Beijing Originwater Technology Co.Ltd(300070) (hereinafter referred to as "the company"), with a serious and responsible attitude and based on an independent, prudent and objective position, we express independent opinions on the relevant matters of the 17th meeting of the Fifth Board of directors as follows:
1、 Proposal on election of candidates for directors of the 5th board of directors of the company;
After understanding the educational background and work experience of the nominated director candidate, Mr. Huang Jianglong, we believe that Mr. Huang Jianglong has the qualification of serving as a director of a listed company as stipulated in relevant laws and regulations and the articles of association, and has the necessary work experience to perform his duties as a director, There are no circumstances in which the company law of the people's Republic of China and the standard operation of companies listed on the gem stipulate that they are not allowed to serve as directors of the company, there are no circumstances in which they are determined by the CSRC to be prohibited from entering the market and have not been lifted, nor are they dishonest Executees, nor have they been punished by the CSRC and other relevant departments or the stock exchange, His qualification meets the relevant provisions of the company law of the people's Republic of China and the articles of association. We believe that the nomination procedures and qualifications of candidates for directors of the Fifth Board of directors of the company comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and there is no situation that damages the interests of the company and all shareholders, especially the interests of minority shareholders. We agree to the nomination of Mr. Huang Jianglong's director candidate and submit it to the general meeting of shareholders of the company for deliberation.
2、 Proposal on appointment of general manager of the company;
After reviewing Mr. Huang Jianglong's personal resume and other materials, he is qualified to serve as senior management of the company, has relevant professional knowledge and skills, and is not prohibited from serving as senior management of the company as stipulated in the company law of the people's Republic of China and the articles of association. The deliberation and voting procedures for the appointment of Mr. Huang Jianglong by the board of directors comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and there is no damage to the interests of the company and other shareholders. We agree to appoint Mr. Huang Jianglong as the general manager of the company.
3、 Proposal on appointment of executive deputy general manager of the company.
After reviewing Mr. Dai Richeng's personal resume and other materials, he is qualified to serve as senior management of the company, has relevant professional knowledge and skills, and is not prohibited from serving as senior management of the company as stipulated in the company law of the people's Republic of China and the articles of association. The deliberation and voting procedures for the appointment of Mr. Dai Richeng by the board of directors comply with the relevant provisions of the company law of the people's Republic of China and the articles of association, and there is no damage to the interests of the company and other shareholders. We agree to appoint Mr. Dai Richeng as the executive deputy general manager of the company. Independent directors: Wang Kaijun, Wang Yueyong, Fu Tao January 24, 2002
