Independent opinions of independent directors on the appointment of senior managers of the company at the first meeting of the fourth session of the board of directors
Time:2020-04-09
Classification： Company Announcement
In accordance with the "Company Law", "Guiding Opinions on Establishing an Independent Director System in Listed Companies", "Shenzhen Stock Exchange Stock Listing Rules", "Articles of Association" and "Working Rules for Independent Directors" and other relevant regulations, we are Shouhang High-tech The independent director of Energy Technology Co., Ltd. (hereinafter referred to as the "Company"), on the basis of carefully reviewing relevant materials, the independent opinions on the appointment of senior managers at the first meeting of the fourth session of the board of directors of the company are as follows:
1. After reviewing the personal resumes and related materials of the company's senior management personnel appointed at this meeting, we believe that the general manager, deputy general manager, chief financial officer, board secretary and other senior management personnel appointed at the first meeting of the company's fourth board of directors The qualifications meet the relevant provisions of the "Company Law" and the "Articles of Association", and have the ability and conditions to perform their duties suitable for exercising their powers;
2. The nomination, recommendation, deliberation and voting procedures of the company's senior managers comply with the relevant provisions of the Company Law and the articles of Association, and we agree to the appointment of the above senior managers by the board of directors.
Independent Directors: Li Zengyao, Zhao Baoqing, Peng Zhaoqi
8 April 2020
Contact information
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Email：shgk@sh-ihw.com
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Fax：010-52256633
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Add：Building 20,Block 3,188 South 4th Ring W.Rd,Fengtai,Beijing,China
