Shenzhen Ruihe Construction Decoration Co.Ltd(002620)
The opinions of the independent directors on the matters related to the first meeting of the Fifth Board of directors in 2022 are in accordance with the company law of the people's Republic of China (hereinafter referred to as the "company law"), the rules for independent directors of listed companies, the guidelines for the governance of listed companies and other laws and regulations, as well as the relevant provisions of the articles of association, As an independent director of Shenzhen Ruihe Construction Decoration Co.Ltd(002620) (hereinafter referred to as "the company"), based on our independent judgment, we hereby express the following independent opinions on the appointment of senior managers of the company:
After reviewing the resumes of the candidates for president, vice president, Secretary of the board of directors and financial director proposed to be appointed at the first meeting of the Fifth Board of directors in 2022, we believe that the proposed personnel's educational background, professional knowledge, skills, management experience and current physical condition are competent for the responsibilities of the positions they are hired and have the qualifications corresponding to the exercise of their functions and powers, His qualification meets the relevant provisions of the company law and the articles of Association; It is not found that it is not allowed to serve as senior managers of the company as stipulated in the company law and Shenzhen Stock Exchange, and it is recognized as a market prohibited person by the CSRC and the prohibition has not been lifted; The procedures for the nomination and appointment of senior managers of the company comply with the provisions of relevant laws, regulations and the articles of association.
Therefore, we agree to appoint Mr. Li Dongyang as the president, Mr. Wang Minggang as the executive vice president, Mr. Deng Benjun, Mr. Chen rugang, Mr. Zhou Qiang, Mr. Yang Bin, Mr. Chen Jia and Mr. Qi kunwen as the vice presidents, Mr. Qi kunwen as the Secretary of the board of directors and Ms. Lin Wangchun as the financial director. (there is no text below, which is the signature page of the opinions of independent directors on matters related to the first meeting of the Fifth Board of directors in 2022)
(there is no text on this page, which is the signature page of the opinions of independent directors)
independent director:
Gao Gang, Zhu Houjia
Zhao Qingxiang
Shenzhen Ruihe Construction Decoration Co.Ltd(002620) board of directors
January 26, 2002
