Jiakai City Group Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the eighth board of directors on May 12, 2023, via communication. In accordance with the "Guiding Opinions on Establishing an Independent Director System in Listed Companies," the "Corporate Governance Guidelines for Listed Companies," and the "Articles of Association," we hereby express the following independent opinions based on independent judgment regarding the matters and proposals reviewed at this meeting:
000918SZSE
Independent Directors' Independent Opinion on Matters Reviewed at the Fourth Meeting of the Eighth Board of Directors
✨ AI Summary
This document presents the independent opinions of the independent directors of Jiakai City Group Co., Ltd. regarding the resignation of a non-independent director and the nomination of a new non-independent director. The resignation of Mr. Li Huaibin was accepted, ensuring the board remains compliant with legal requirements. Ms. Ding Wei was nominated as a candidate for the board, with her qualifications meeting all necessary regulations.
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