According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Establishing an Independent Director System in Listed Companies, the Shenzhen Stock Exchange Listing Rules, and the Articles of Association, based on an independent judgment, as independent directors of Kaidi Ecological Environment Technology Co., Ltd. (hereinafter referred to as "Kaidi Ecological" or "the Company"), we hereby express our independent opinions on the matters
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Independent Directors' Independent Opinion on the Related Proposals of the 36th Meeting of the 9th Board of Directors
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This document presents the independent opinions of the independent directors of Kaidi Ecological Environment Technology Co., Ltd. regarding two proposals discussed in the 36th meeting of the 9th Board of Directors. The first proposal is to reappoint Sigma Accounting Firm as the auditor for the 2020 annual audit, which is deemed beneficial for audit quality and shareholder protection. The second proposal is to appoint Wang Mosheng as the production director, which is supported based on his familiarity with the company's operations.
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