Xiamen Sunrise Wheel Group Co.Ltd(002593) independent director
Independent opinions on matters related to the 24th Meeting of the 4th board of directors
Xiamen Sunrise Wheel Group Co.Ltd(002593) (hereinafter referred to as "the company") held the 24th Meeting of the Fourth Board of directors on January 26, 2022. In accordance with the guiding opinions on the establishment of independent director system in listed companies, the stock listing rules of Shenzhen Stock Exchange, the working rules of Xiamen Sunrise Wheel Group Co.Ltd(002593) independent directors and the articles of association of Xiamen Sunrise Wheel Group Co.Ltd(002593) of China Securities Regulatory Commission, As an independent director of the company, after careful and careful verification and supervision, we hereby express the following independent opinions on the following matters at the 24th Meeting of the Fourth Board of directors of the company:
(I) independent opinions on the election of non independent directors and independent directors of the Fifth Board of directors of the company
The candidates for the 5th board of directors nominated this time have the qualifications of directors of listed companies as stipulated by laws and administrative regulations, have the necessary working experience to perform the duties of directors, and meet other conditions specified in the articles of association. The nomination procedure is legal and effective. The director candidates nominated this time are not prohibited from taking office according to the provisions of the company law, nor are they prohibited from entering the securities market by the CSRC, nor are they "dishonest Executees" announced by the Supreme People's court.
We unanimously agree to elect Mr. Wu Ziwen, Mr. Wu Zhiliang, Mr. Wu Weiyuan and Mr. Huang Xuecheng as candidates for non independent directors of the Fifth Board of directors, Ms. Huang Hui, Mr. Chen Shoude and Mr. Liao Shanhai as candidates for independent directors of the Fifth Board of directors, and agree to submit the above list of candidates to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(II) independent opinions on the director's allowance standard of the 5th board of directors of the company
The independent directors believe that the director's allowance of the Fifth Board of directors determined by the company takes full account of the actual operation of the company and the allowance of other listed companies in the same industry and region, and the specified director's allowance standard and payment method comply with the provisions of relevant laws, regulations and the company's charter. They agree with the opinions of the board of directors on director's allowance, And submit it to the first extraordinary general meeting of shareholders of the company in 2022 for deliberation.
(III) proposal on the subsidiary's proposed investment in the new heavy steel structure production project
The independent directors believe that the company's investment in the construction of heavy steel structure production project is conducive to promoting the company to expand and strengthen the main business of steel structure and expand the market share of the company's steel structure segments. Considering that the company's existing steel structure production capacity is nearly full, the new production capacity that can be added by this investment is necessary for the development of the company. The company has focused on the main business of steel structure for more than 20 years, with rich experience in steel structure project construction and stable customers. The new project is in line with the development trend of the national steel structure fabricated construction industry. The project adopts the cautious measures of overall planning and phased implementation, which is feasible. The investment does not damage the rights and interests of the company and minority shareholders. We agree to the investment and submit the proposal to the first extraordinary general meeting of shareholders in 2022 for deliberation. (no text below)
(there is no text on this page, Xiamen Sunrise Wheel Group Co.Ltd(002593) signature page of independent directors' independent opinions on matters related to the 24th Meeting of the Fourth Board of directors)
independent director:
Huang Jianxiong, he Lujing, Chen Shoude
January 26, 2022
