This announcement presents the independent opinions of the independent directors of Shenzhen Xindu Hotel Co., Ltd. regarding the appointment of Mr. Jiang Tao as General Manager and the dismissal of Mr. Chen Huihan. The board's procedures for both decisions comply with relevant laws and regulations. The independent directors support these decisions, affirming their legality and appropriateness.
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Shenzhen Xindu Hotel Co., Ltd. Independent Opinion on the Eighth Board Meeting of 2017
According to the "Shenzhen Stock Exchange Listing Rules," "Guidelines for the Governance of Listed Companies," "Guidance on Establishing an Independent Director System in Listed Companies," and "Articles of Association," as independent directors of Shenzhen Xindu Hotel Co., Ltd., we hereby express the following opinions regarding the matters reviewed at the eighth board meeting of 2017:
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