Poly Union Chemical Holding Group Co.Ltd(002037) Independent Director
Avis indépendants sur l’emploi des cadres supérieurs de l’entreprise
Conformément aux lignes directrices de la c
1. The Board of Directors proposed to appoint Mr. Zhang Yi as General Manager of the company, Mr. Jiang Guohua, Mr. Liao Changfeng and Mr. Zhang Zijian as Deputy General Manager of the company, Mr. Liu Shibin as General Accountant (Financial principal) of the Company and Ms. Wang Lichun as Secretary of the Board of Directors in accordance with relevant regulations.
2. Après avoir consulté les documents pertinents de tous les cadres supérieurs susmentionnés fournis par le Conseil d’administration de la société, nous croyons que les cadres supérieurs embauchés ont les connaissances et les capacités professionnelles pertinentes et peuvent être qualifiés pour le poste embauché.
3. The Executive Officer appointed in this time did not find any circumstances Stipulated in the Law of Companies and the statuts that it is not allowed to serve as a Senior Officer of the company, there is no circumstances that the Securities Regulatory Commission of China has determined as a market ban and that it has not yet been lifted, and has not been punished and Disciplined by the Securities Regulatory
Administrateurs indépendants: Wang hongqian, Wang Qiang et Li Dejun 29 juin 2022
