Securities code: 300173 securities abbreviation: Funeng Oriental Equipment Technology Co.Ltd(300173) Announcement No.: 2022-011 Funeng Oriental Equipment Technology Co.Ltd(300173)
Statement of independent director nominee
The board of directors of the nominee Funeng Oriental Equipment Technology Co.Ltd(300173) hereby makes a public statement on nominating Li Zhenghua as a candidate for independent director of the Fifth Board of directors of Funeng Oriental Equipment Technology Co.Ltd(300173) . The nominee has agreed in writing to be an independent director candidate of the Funeng Oriental Equipment Technology Co.Ltd(300173) Fifth Board of directors. This nomination is made after fully understanding the nominee’s occupation, educational background, professional qualification, detailed work experience and all part-time jobs. The nominee believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents and business rules of Shenzhen Stock Exchange on the qualification and independence of independent director candidates. The specific statement is as follows:
1、 The nominee is not allowed to serve as a director of the company in accordance with Article 146 of the company law of the people’s Republic of China.
Yes □ no
If not, please specify:
2、 The nominees meet the qualifications and conditions of independent directors stipulated in the rules for independent directors of listed companies of the CSRC.
Yes □ no
If not, please specify:
3、 The nominees meet the conditions for the appointment of independent directors as stipulated in the articles of association.
Yes □ no
If not, please specify:
4、 The nominee has participated in the training and obtained relevant certificates recognized by the stock exchange.
Yes □ no
If not, please specify:
5、 The appointment of the nominee as an independent director will not violate the relevant provisions of the civil servant law of the people’s Republic of China.
Yes □ no
If not, please specify:
6、 The nominee’s appointment as an independent director will not violate the relevant provisions of the notice on regulating the central management cadres to resign from public office or serve as independent directors and independent supervisors of listed companies and fund management companies after retirement (retirement) issued by the CPC Central Commission for Discipline Inspection
