Shanghai Kinetic Medical Co.Ltd(300326) independent director
Matters related to the 33rd meeting of the 4th board of directors
Independent opinions expressed
In accordance with the company law, the securities law, the guiding opinions on the establishment of independent director system in listed companies, the Listing Rules of GEM stocks of Shenzhen Stock Exchange, the guidelines for the standardized operation of GEM listed companies of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions of the Shanghai Kinetic Medical Co.Ltd(300326) articles of association, as an independent director of the company, in the spirit of conscientiousness With a responsible attitude, I express the following independent opinions on the relevant matters considered at the 33rd meeting of the Fourth Board of directors of the company:
Independent opinions on the election of Dai Xueguang as an independent director of the company
In order to promote the further development and improvement of the corporate governance structure, the company plans to elect Mr. Dai Xueguang as the independent director of the company. Meanwhile, Mr. Dai Xueguang was nominated as the chairman of the nomination committee and the remuneration and assessment committee of the company.
We believe that the election of Mr. Dai Xueguang as an independent director of the company is in line with relevant laws and regulations, the relevant provisions of the articles of association and the needs of the company’s operation. According to Mr. Dai Xueguang’s personal resume and work performance, we believe that Mr. Dai Xueguang meets the qualifications of directors of listed companies, and there is no situation that he has been determined as a market prohibited person by the CSRC and has not been lifted, There are also no conditions prohibiting employment stipulated in the company law, the articles of association and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange. Moreover, according to Mr. Dai Xueguang’s personal resume and work performance, it is not found that he has the provisions of item 3 of the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC, and has the independence that independent directors must have.
We believe that the nomination of Mr. Dai Xueguang as the chairman of the nomination committee and the remuneration and assessment committee of the company meets the requirements of the company’s detailed rules for the work of the nomination committee of the board of directors and the detailed rules for the work of the remuneration and assessment committee of the board of directors.
We unanimously agree to the nomination of Mr. Dai Xueguang. The nomination procedure complies with the relevant provisions of the company law and the articles of association and does not damage the rights and interests of shareholders. Mr. Dai Xueguang has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. His qualification and independence shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation.
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(there is no text on this page, which is the signature page of Shanghai Kinetic Medical Co.Ltd(300326) independent directors’ independent opinions on matters related to the 33rd meeting of the Fourth Board of directors) signature of independent directors:
Zheng Weimao, Li Mingwen
January 21, 2002
