Independent Directors' Opinions on Matters Concerning the 34th Meeting of the 7th Board of Directors
In accordance with the "Guiding Opinions on Establishing an Independent Director System for Listed Companies," the "Normative Operation Guidelines for Listed Companies of the Shenzhen Stock Exchange," the "Articles of Association," and the "Independent Director Work System," etc., as the independent directors of the company, we have reviewed the "Proposal on Appointing the Deputy General Manager and Board Secretary" and other materials and hereby express our independent opinions as follows:
Upon review, we believe:
Ms. Zhu Xiaoyan does not have any circumstances stipulated in the "Company Law" and the "Articles of Association" that would prohibit her from serving as a director, supervisor, or senior management member of a listed company. She has not been subject to administrative penalties from the China Securities Regulatory Commission in the last three years, nor has she been publicly censured or notified of criticism by a stock exchange three or more times in the last three years. She is not currently under investigation by judicial authorities for suspected criminal offenses or by the China Securities Regulatory Commission for suspected violations of laws and regulations. Ms. Zhu Xiaoyan's qualifications meet the requirements for serving as a senior management member of a listed company, and her educational background, work experience, professional quality, and professional ethics enable her to competently assume the appointed position. The nomination and appointment procedures for Ms. Zhu Xiaoyan comply with relevant laws and regulations and the requirements of the "Articles of Association." Therefore, we agree to appoint Ms. Zhu Xiaoyan as the Deputy General Manager and Board Secretary of the company.