Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022-009 Funeng Oriental Equipment Technology Co.Ltd(300173)
Announcement on by election of independent directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
The board of directors of Funeng Oriental Equipment Technology Co.Ltd(300173) (hereinafter referred to as “the company”) held the 24th Meeting of the 5th board of directors on January 27, 2022, deliberated and adopted the proposal on by election of Mr. Li Zhenghua as the candidate for independent director of the 5th board of directors of the company, and agreed to nominate Mr. Li Zhenghua (see the appendix for the brief history) as the independent director of the 5th board of directors of the company, And agree to serve as the director of the remuneration and assessment committee of the 5th board of directors and the member of the audit committee of the 5th board of directors from the date when the general meeting of shareholders elects him as the independent director of the company. The term of office starts from the date of deliberation and approval of the general meeting of shareholders to the date when the term of office of the 5th board of directors of the company expires. The independent directors of the company expressed their independent opinions on this matter.
As of the disclosure date of the announcement, Mr. Li Zhenghua has obtained the qualification certificate of independent director recognized by the CSRC. He has served as independent director in no more than five listed companies and has been reappointed for no more than six years. The qualifications of independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the second general meeting of shareholders of the company in 2022 for deliberation.
It is hereby announced.
Funeng Oriental Equipment Technology Co.Ltd(300173) board of directors
January 27, 2022
enclosure:
Resume of Mr. Li Zhenghua
Mr. Li Zhenghua, Chinese, born in 1963, has no right of permanent residence abroad, has a postgraduate degree and a doctorate. He used to be a law teacher of the Party School of Zhaoqing Prefecture Party committee of Guangdong Province and a teaching assistant of Guangdong Economic Management Cadre College. Now he is an associate professor of the school of law of Sun Yat sen University.
Up to now, Mr. Li Zhenghua has not held the company’s shares, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% and other directors, supervisors and senior managers of the company, and has not been punished by the CSRC and other relevant departments or the exchange, There is no circumstance stipulated in the company law and the guidelines for self regulation and supervision of listed companies on Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on gem that they are not allowed to serve as directors and independent directors of the company, nor are they dishonest Executees, and they meet the requirements of the articles of association and other relevant laws, regulations and regulations.
