Securities code: 002355 securities abbreviation: Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) Announcement No.: 2021-112 Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
About independent director candidates’ commitment to participate in independent director training
Announcement on obtaining the qualification certificate of independent director
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.
Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. (hereinafter referred to as “the company”) held the 26th meeting of the 5th board of directors on December 22, 2021, deliberated and adopted the proposal on by election of independent directors of the 5th board of directors , agree to nominate Mr. Hu Shejiao and Mr. Li ningzi as candidates for independent directors of the Fifth Board of directors of the company. As of the date of issuing the notice of the first extraordinary general meeting in 2022, Mr. Hu Shejiao and Mr. Li ningzi have not obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
According to Article 6 of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 – filing of independent directors, “Independent directors and persons to be independent directors shall act in accordance with the guiding opinions on the establishment of independent director system in listed companies Participate in relevant training and obtain the qualification certificate of independent director recognized by the exchange. If an independent director candidate fails to obtain the independent director qualification certificate when the listed company issues the notice of the shareholders’ meeting on the election of independent directors, he shall make a written commitment to participate in the latest independent director training and obtain the independent director qualification certificate recognized by the bourse, and make an announcement “.
In order to better perform the duties of independent directors, Mr. Hu Shejiao and Mr. Li ningzi have promised in writing that they will sign up for the latest independent director training and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
It is hereby announced.
Board of directors of Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
December 23, 2021
