The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) independent director
Independent opinions on matters related to the 8th meeting of the 5th board of directors
In accordance with the rules for independent directors of listed companies, the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange and other laws and regulations and the relevant provisions of the articles of association of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) , as the independent director of The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as the “company”), after carefully reviewing the relevant documents, We hereby express the following independent opinions on matters related to the by election of non independent directors and independent directors at the eighth meeting of the Fifth Board of directors of the company:
Mao Weiping, the non independent director and Liu Jing, the independent director of the company in the by election of the board of directors, have been verified. We believe that the personal resume, educational background, work experience and other information of the relevant directors and independent director candidates of the Fifth Board of directors of the company do not have the conditions for banning their appointment as stipulated in the company law and the punishment of being banned from entering the securities market by the CSRC, Comply with relevant laws and regulations and the provisions of the articles of association on the qualification of directors, and meet the conditions for being a director of a listed company. The candidates for independent directors have no relationship with the controlling shareholders, actual controllers, shareholders holding more than 5% of the company’s shares and other directors, supervisors and senior managers of the company, do not hold the company’s shares, have not been punished by the CSRC and other relevant departments and the stock exchange, and comply with the relevant provisions of the company law, Have the independence that independent directors must have.
The nomination method, deliberation and voting procedures of independent directors and non independent directors in this by election are standardized and legal, and comply with relevant laws, regulations and the articles of association. We agree that the board of directors shall elect Mao Weiping as a non independent director and Liu Jing as an independent director, and agree to submit the above proposal to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation. Among them, the qualification of independent director candidates shall be reported to Shenzhen stock exchange for filing and review, and can be submitted to the general meeting of shareholders of the company for deliberation only after there is no objection. The term of office starts from the date of deliberation and approval of the current board of directors to the expiration of the Fifth Board of directors.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) independent directors: Qian Di, Zhang Congjian January 26, 2022
