As independent directors of Zhongying Huilian Technology Co., Ltd. (hereinafter referred to as "the Company"), we have carefully reviewed the documents related to the first meeting of the sixth board of directors in accordance with the Company Law, the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 for Main Board Listed Companies, the Rules for Independent Directors of Listed Companies, the Articles of Association, and the Independent Director System. We hereby express our independent opinion on the appointment of senior management as follows:
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Independent Directors' Independent Opinion on Relevant Matters
✨ AI Summary
This document presents the independent opinion of the independent directors of Zhongying Huilian Technology Co., Ltd. regarding the appointment of senior management. The board's nomination committee has approved the nomination of Mr. Xia Keyan as General Manager and Financial Officer, and Mr. Zheng Wei as Secretary of the Board and Deputy General Manager. The appointments comply with relevant regulations and the nominees meet all qualifications.
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