000805SZSE

Independent Directors' Independent Opinions

*ST Yanhuang Co., Ltd.··1 page

✨ AI Summary

This document presents the independent opinions of the independent directors of Jiangsu Yanhua Online Logistics Co., Ltd. regarding the appointment of senior management personnel. The nominated candidate meets all qualifications and legal requirements. The nomination and appointment procedures comply with relevant laws and regulations. The independent directors agree to appoint Mr. Zhang Jiuhé as the company's vice president.

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Independent Directors' Independent Opinions

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