Announcement on by election of independent directors
Securities code: 300198 securities abbreviation: Fujian Superpipe Co.Ltd(300198) Announcement No.: 2022-009 Fujian Superpipe Co.Ltd(300198)
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.
Mr. Xu Nianxing, the former independent director of the 5th board of directors of Fujian Superpipe Co.Ltd(300198) (hereinafter referred to as "the company"), applied for resignation from the position of independent director of the company and his position in the strategy committee and audit committee due to personal work change. For details, see the announcement on the resignation of independent directors of the company (Announcement No.: 2021-137) disclosed by the company on the gem information disclosure website cninfo.com on December 31, 2021.
In accordance with the company law, the rules for independent directors of listed companies, the articles of association and other relevant provisions, the company held the seventh meeting of the Fifth Board of directors on February 21, 2022, deliberated and adopted the proposal on by election of Mr. Weng Guoxiong as an independent director of the Fifth Board of directors of the company, Agree to nominate Mr. Weng Guoxiong (see the appendix for his resume) as the candidate for independent director of the 5th board of directors of the company, and agree to elect him as the chairman of the audit committee of the 5th board of directors and the member of the strategy 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 by the general meeting of shareholders to the date of expiration of the term of office of the Fifth Board of directors of the company. The independent directors of the company expressed their independent opinions on this matter.
As of the disclosure date of the announcement, Mr. Weng Guoxiong has obtained the qualification certificate of independent directors recognized by the CSRC. He has served as independent directors in less than five listed companies and has been reappointed for less than six years. The qualification of independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the company's first general meeting of shareholders in 2022 for deliberation.
It is hereby announced.
Fujian Superpipe Co.Ltd(300198) board of directors
February 21, 2002 Fujian Superpipe Co.Ltd(300198)
Announcement on by election of independent directors
Attachment: resume of Mr. Weng Guoxiong
(I) Mr. Weng Guoxiong: Chinese nationality, without the right of abode abroad, born in December 1961, working as a graduate student. From August 1982 to March 1992, he served as a member of Fujian Institute of financial research; From March 1992 to March 1997, he served as deputy director (deputy section) of the editorial office of Fujian finance and accounting; From March 1997 to June 1998, he served as the Department Manager of Fujian asset appraisal center; From June 1998 to August 2001, he served as deputy secretary and deputy director of the Finance Bureau of Nyingchi Prefecture, Tibet; From August 2001 to October 2004, he served as an investigator of the Supervision Bureau of Fujian Provincial Department of finance; From October 2004 to December 2009, he served as the director of Fujian asset appraisal management center; From December 2009 to November 2016, he served as the director of Fujian Certified Public Accountants Management Center; From November 2016 to December 2019, he served as deputy division level senior accountant of Fujian Certified Public Accountants Management Center.
(II) Mr. Weng Guoxiong does not hold shares of the company directly or indirectly;
(III) Mr. Weng Guoxiong has no relationship with shareholders holding more than 5% of the company and other directors, supervisors and senior managers of the company;
(IV) Mr. Weng Guoxiong is not under any of the following circumstances: (1) one of the circumstances specified in Article 146 of the company law; (2) Being prohibited from entering the securities market by the CSRC; (3) Being publicly recognized by the stock exchange as unfit to serve as directors, supervisors and senior managers of listed companies; (4) Administrative penalty imposed by the CSRC within the last 36 months; (5) Publicly denounced by the stock exchange or criticized in more than three circulars within the last 36 months; (6) Being placed on file for investigation by judicial organs for suspected crimes or being placed on file for investigation by China Securities Regulatory Commission for suspected violations of laws and regulations. Mr. Weng Guoxiong is not a person subject to execution for dishonesty. Fujian Superpipe Co.Ltd(300198)
