002509SZSE

Independent Directors' Independent Opinion on the Appointment of Senior Management

Tianmao Reinsurance Co., Ltd.··2 pages

✨ AI Summary

This document presents the independent directors' opinion regarding the appointment of senior management at Tianguang Zhongmao Co., Ltd. The appointment of Zhang Chong as General Manager follows legal and regulatory requirements. The qualifications of the proposed senior management meet the necessary criteria, ensuring they can fulfill their responsibilities effectively. The appointment aligns with the company's operational needs and benefits all shareholders.

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Full Translation

AI Translation· azure_openai

According to the Company Law, the Guidelines for Establishing Independent Director Systems in Listed Companies, the Regulations on Strengthening the Protection of Rights of Public Shareholders, the Articles of Association, and the Working Rules of Independent Directors, as independent directors of Tianguang Zhongmao Co., Ltd. (hereinafter referred to as "the Company"), we hereby express the following opinions regarding the appointment of senior management at the 15th meeting of the 5th Board of Directors:

  1. The procedure

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