Securities code: 300089 securities abbreviation: Cultural Great Wall Announcement No.: 2022-025 The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089)
Announcement on the proposed change of independent directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as "the company") disclosed the announcement on the resignation of directors and independent directors of the company (Announcement No.: 2021-148) on December 27, 2021. Mr. Zhang Congjian applied to resign as an independent director of the company and a member of the audit committee of the board of directors for personal reasons.
The company held the 9th meeting of the 5th board of directors on February 21, 2022, which deliberated and approved the proposal on by election of independent directors. After nomination by the board of directors and review by all directors, the board of directors agreed to nominate Ms. Miao Xiuping as the candidate for independent directors of the 5th board of directors of the company, The term of office starts from the date of election and approval by the general meeting of shareholders to the date of expiration of the Fifth Board of directors. Ms. Miao Xiuping has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. Her qualification and independence need to be reviewed by Shenzhen Stock Exchange before being submitted to the general meeting of shareholders for deliberation.
This proposal needs to be submitted to the general meeting of shareholders for deliberation. The current independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to the company's website (www.cn. Info. Com. CN.) on the same day Independent opinions of independent directors on matters related to the ninth meeting of the Fifth Board of directors disclosed.
It is hereby announced.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) board of directors February 22, 2022 Annex: resume of directors
Ms. Miao Xiuping, female, 48 years old, Chinese nationality, has no right of permanent residence abroad. He once served as deputy general manager of group finance and chief financial officer of business division of Shandong Kerui Holding Group Co., Ltd., partner and chief accountant of Shandong Qiming Certified Public Accountants (general partnership); He is now the executive partner of Tianjin Dexin Certified Public Accountants (general partnership), the general manager of Dongying hengrunda tax agent firm Co., Ltd. and the general manager of Dongying Huaming Financial Consulting Co., Ltd.
Ms. Miao Xiuping does not hold shares of the company and is not a dishonest executee. There is no connection with the company or its controlling shareholders and actual controllers, with other shareholders holding more than 5% of the shares, and with other directors, supervisors and senior managers of the company. There is no situation stipulated in Article 146 of the company law, and the securities market has not been banned by the CSRC, It has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange in the past three years, and has not been filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations.
