Trs Information Technology Co.Ltd(300229) independent director
Independent opinions on matters related to the 10th meeting of the 5th board of directors
Yu Fanghong, Zhao Jinyan and Liu Bin, the independent directors of Trs Information Technology Co.Ltd(300229) (hereinafter referred to as the “company”), in accordance with the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other relevant laws and regulations, as well as the relevant provisions of the articles of association of Trs Information Technology Co.Ltd(300229) (hereinafter referred to as the articles of association), and on the principle of prudence, Based on the position of independent judgment, the company carefully considered the relevant matters of the 10th meeting of the 5th board of directors and issued the following independent opinions:
1、 The nomination, deliberation, voting and appointment procedures of the company’s senior managers comply with the relevant provisions of the company law of the people’s Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM and other laws and regulations, as well as the articles of association. The procedures are legal and effective.
2、 After reviewing Ms. Cui Zhemin’s resume, the personnel employed this time meet the employment conditions specified in relevant laws and regulations and the articles of association, and there is no situation that they are not allowed to serve as senior managers of the company specified in the company law of the people’s Republic of China, the Listing Rules of Shenzhen Stock Exchange gem and the articles of association, There is no case that China Securities Regulatory Commission (hereinafter referred to as “CSRC”) has determined that it is a prohibited person from entering the market and has not been lifted, there is no case that Shenzhen Stock Exchange has publicly determined that it is not suitable to serve as senior managers of listed companies, nor has it been subject to any punishment and punishment by China Securities Regulatory Commission and Shenzhen Stock Exchange, and it is not a person subject to dishonesty.
3、 Based on the understanding of Ms. Cui Zhemin’s educational background, professional ability and professional quality, the appointed personnel have the professional ability suitable for the exercise of their functions and powers, can be competent for the responsibilities of the corresponding posts of the company, is conducive to the development of the company, and does not damage the interests of the company and other shareholders.
To sum up, we agree to appoint Ms. Cui Zhemin as the chief financial officer of the company.
Independent directors: Yu Fanghong, Zhao Jinyan, Liu Bin January 24, 2022
