The 6th board of directors
Independent opinions of independent directors at the second interim meeting in 2022
As an independent director of China Zheshang Bank Co.Ltd(601916) (hereinafter referred to as the “company”) in accordance with the Listing Rules of Shanghai Stock Exchange, the rules for independent directors of listed companies and other laws, administrative regulations, departmental rules and normative documents, as well as the articles of association of China Zheshang Bank Co.Ltd(601916) (hereinafter referred to as the “articles of association”) and other relevant provisions, We hereby express the following independent opinions on matters related to the second interim meeting of the sixth board of directors in 2022:
Independent opinions on nominating candidates for directors
The nomination and deliberation procedures of directors’ candidates this time comply with the relevant provisions of laws and regulations and the articles of association. The candidate for director, Mr. Lu Jianqiang, has the qualification and working experience as a director as stipulated by laws and regulations. There is no situation that he is not allowed to serve as a director of the company as stipulated in the company law and the articles of association, nor is he determined as a prohibited person in the market by the CSRC and has not been lifted. Agree to nominate Mr. Lu Jianqiang as the candidate for director of the company and submit the matter to the general meeting of shareholders of the company for deliberation.
Independent directors: Tong Benli, Dai Deming, Liao Baiwei, Zheng Jindu, Zhou Zhifang, Wang Guocai, Wang Wei January 25, 2022
