Securities code: 001267 securities abbreviation: huilv ecological Announcement No.: 2022024 huilv Ecological Technology Group Co., Ltd
Supplementary and correction announcement on the candidates for independent directors of the 10th board of 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.
Huilv Ecological Technology Group Co., Ltd. (hereinafter referred to as “huilv ecological”) was posted on cninfo.com.cn on February 28, 2022 And the information media designated by the company disclosed the statement of independent director nominees (Zhang Zhihong) (Announcement No.: 2022015) and the statement of independent director candidates (Zhang Zhihong) (Announcement No.: 2022018). There are tick errors in some descriptions of independent director Mr. Zhang Zhihong in the above announcement, which are supplemented and corrected as follows: I Before supplement and correction of Article 35 of the statement of independent director nominees (Zhang Zhihong) (Announcement No.: 2022015):
35、 Including the companies nominated this time, the nominees do not serve as directors, supervisors or senior managers in more than five companies at the same time.
√ yes □ no
If not, please specify: after supplementary correction:
35、 Including the companies nominated this time, the nominees do not serve as directors, supervisors or senior managers in more than five companies at the same time.
□ yes √ no
If not, please specify in detail: Mr. Zhang Zhihong currently serves as Hubei Guochuang Hi-Tech Material Co.Ltd(002377) independent director, independent director of zhouliufu Jewelry Co., Ltd., independent director of Wuxi Shengjing Microelectronics Co., Ltd., Chongqing Fuling Zhacai Group Co.Ltd(002507) independent director, independent director of Hubei Zhongyi Technology Co., Ltd. and independent director of huilv Ecological Technology Group Co., Ltd. After communicating with Mr. Zhang Zhihong, the nominee believes that Mr. Zhang Zhihong was diligent and conscientious during his tenure as an independent director of the ninth board of directors of the company, and has a better understanding of the company’s situation, so he can better carry out his work when performing the duties of independent director. Although Mr. Zhang Zhihong has served as more than five directors concurrently, he still has good conditions to succeed the independent directors of the 10th board of directors, and ensures that he has enough time and energy to effectively perform the duties of independent directors without affecting the standardized operation of the company. 2、 Before supplement and correction of Article 35 of the statement of independent director candidates (Zhang Zhihong) (Announcement No.: 2022018):
35、 Including the company, I am not a director, supervisor or senior manager of more than five companies at the same time. √ yes □ no
If not, please specify: after supplementary correction:
35、 Including the company, I am not a director, supervisor or senior manager of more than five companies at the same time. □ yes √ no
If not, please specify in detail: at present, he is an independent director of Hubei Guochuang Hi-Tech Material Co.Ltd(002377) Jewelry Co., Ltd., an independent director of zhouliufu Jewelry Co., Ltd., an independent director of Wuxi Shengjing Microelectronics Co., Ltd., Chongqing Fuling Zhacai Group Co.Ltd(002507) independent director, an independent director of Hubei Zhongyi Technology Co., Ltd., and an independent director of huilvshengtai Technology Group Co., Ltd.
In addition to supplementing and correcting the above contents, other contents of the statement of independent director nominees (Zhang Zhihong) and the statement of independent director candidates (Zhang Zhihong) remain unchanged. See http://www.cn.info.com.cn for the corrected announcement documents And the information media designated by the company. The Company Apologizes for the inconvenience caused to investors!
It is hereby announced.
Board of directors of huilv Ecological Technology Group Co., Ltd. March 3, 2022
