Shenzhen Quanxinhao Co.Ltd(000007)
The opinions of independent directors at the 25th (Interim) meeting of the 11th board of directors, as independent directors of Shenzhen Quanxinhao Co.Ltd(000007) (hereinafter referred to as “the company”), in accordance with the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system in Listed Companies, the stock listing rules of Shenzhen Stock Exchange According to the requirements of laws, regulations and normative documents such as the guidelines for the standardized operation of companies listed on the main board of Shenzhen Stock Exchange and the articles of association, the matters considered at the 25th (Interim) meeting of the 11th board of directors of the company have been carefully reviewed. Based on independent judgment, the following independent opinions are expressed:
1、 Matters concerning the election of Shi Senjie as a director candidate of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors
The nomination procedures and voting procedures of directors’ candidates comply with the relevant provisions of the company law and the articles of association. Through the examination of the nominees, the nominees have the qualifications and ability to serve as non independent directors of the company, and there is no situation that they are not allowed to serve as non independent directors of the company as stipulated in the company law and the articles of association, and there is no situation that they are determined to be prohibited from entering the market by the China Securities Regulatory Commission (hereinafter referred to as “CSRC”) and are still in the period of prohibition, It does not belong to the person subject to execution for dishonesty, nor has it been punished or punished by the CSRC and the stock exchange.
We agree that the board of directors of the company will pass the proposal to elect Shi Senjie as the candidate of the 11th board of directors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
2、 Matters concerning the election of Bian Huan and Wu qiongjie as independent director candidates of the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors
(1) Qualification: after examination, the resumes of Mr. Bian Huan and Ms. Wu qiongjie meet the provisions of the company law and other laws and regulations and the articles of association, and the qualification is legal;
(2) Nomination procedure: after examination, the nomination of Mr. Bian Huan and Ms. Wu qiongjie meets the provisions of the articles of association, and the nomination procedure is legal;
(3) Review procedure: the qualifications of the above personnel are submitted to the board of directors for review after being reviewed and approved by the nomination committee, and the review procedure is legal;
(4) Conclusion: we agree that the board of directors of the company passed the proposal to elect Bian Huan and Wu qiongjie as independent director candidates for the Shenzhen Quanxinhao Co.Ltd(000007) 11th board of directors. The proposal still needs to be submitted to the general meeting of shareholders for deliberation.
(there is no text on this page, which is the signature page of the independent opinions of the 25th (Interim) meeting of the 11th board of directors) signature of the independent director:
Chen Yilong:
Tian Jin:
January 26, 2022
