According to the relevant regulations such as the "Guiding Opinions on Establishing an Independent Director System in Listed Companies" issued by the China Securities Regulatory Commission and the company's articles of association, as independent directors of the company, we express the following independent opinion regarding the appointment of the Secretary of the Board:
000033SZSE
Independent Directors' Independent Opinion on the Appointment of the Secretary of the Board
✨ AI Summary
The independent directors of Shenzhen Xindu Hotel Co., Ltd. reviewed the qualifications of Ms. Du Mingli for the position of Secretary of the Board. They found her to possess the necessary expertise and capabilities, with no disqualifications or penalties from regulatory authorities. The nomination and appointment process complied with relevant laws and regulations. The independent directors agreed to appoint Ms. Du Mingli as the Secretary of the Board.
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