Securities code: Petpal Pet Nutrition Technology Co.Ltd(300673) securities abbreviation: Petpal Pet Nutrition Technology Co.Ltd(300673) Announcement No.: 2022016 bond Code: 123133 bond abbreviation: Patty convertible bond
Petpal Pet Nutrition Technology Co.Ltd(300673)
Announcement on nominating candidates for 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.
Petpal Pet Nutrition Technology Co.Ltd(300673) (hereinafter referred to as the company) Ms. Tong Aiqin, Mr. Xie Zhilei and Mr. Liu Lijun, the independent directors of the third board of directors, resigned from their independent directors and all their positions in the special committee of the board of directors, and did not hold any position in the company, resulting in the number of independent directors being less than one third of the number of the board of directors. Before the new independent directors elected by the general meeting of shareholders take office, Ms. Tong Aiqin, Mr. Xie Zhilei and Mr. Liu Lijun will continue to perform the duties of independent directors and special committees. For details, see the company on cninfo.com on February 22, 2022（ http://www.cn.info.com.cn./ ）Announcement on resignation of independent directors after serving for six years (Announcement No.: 2022012).
On March 7, 2022, the ninth meeting of the third board of directors of the company deliberated and approved the proposal on by election of independent directors of the third board of directors, and agreed to nominate Mr. Jin Xiaobin, Mr. Li Lu and Ms. Yu feitao as candidates for independent directors of the third board of directors of the company, with a term of office from the date of adoption of the shareholders’ meeting to the date of expiration of the third board of directors of the company. The qualification and independence of the above independent director candidates shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation.
The board of directors checked the qualifications, conditions and independence of the three independent director candidates in advance, and the results are as follows:
1. The conditions and qualifications of independent directors of Mr. Jin Xiaobin, Mr. Li Lu and Ms. Yu feitao meet the requirements of laws and regulations such as the company law, the rules for independent directors of listed companies, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of GEM listed companies, as well as the business rules of Shenzhen Stock Exchange and the articles of association, There is no circumstance in which the independent director of a listed company may not be nominated;
2. None of the three candidates for independent directors holds shares of the company;
3. The three candidates for independent directors have no relationship with the controlling shareholders, actual controllers, shareholders holding more than 5% shares of the company and their affiliated units, as well as other directors, supervisors and senior managers of the company, and have the independence required by independent directors of listed companies;
4. In the last three years, none of the three candidates for independent directors has been subject to administrative punishment by the CSRC, public condemnation by the stock exchange or criticism in more than three circulars, and there is no case that they have been filed for investigation by the judicial organ due to suspected crimes, filed for investigation by the CSRC due to suspected violations of laws and regulations, or have not reached a clear conclusion;
5. None of the three independent director candidates has been specially publicized by the CSRC on the public inquiry platform of illegal and dishonest information in the securities and futures market, nor has they been included in the list of dishonest Executees by the people’s court. 6. The above three candidates for independent directors have obtained the qualification certificate of independent directors.
See the appendix of this announcement for the resume of independent director candidates.
It is hereby announced.
Petpal Pet Nutrition Technology Co.Ltd(300673) board of directors March 8, 2002 Annex: resume of independent director candidates
Mr. Jin Xiaobin, born in September 1954, Chinese nationality, has received a master’s degree in economics and a doctor’s degree in economics from Fudan University. Mr. Jin Xiaobin is a postdoctoral in finance of Shanghai University of Finance and economics, an expert who enjoys the special government allowance for outstanding contributions of the State Council, and a visiting scholar of Wharton School of business at the University of Pennsylvania.
Mr. Jin Xiaobin is now a professor of Finance in Oceanwide School of international finance, Fudan University. He has served as Haitong Securities Company Limited(600837) vice president, Secretary of the board of directors, director of the Securities Research Institute, etc. He has also served as a member of the information disclosure Advisory Committee of listed companies on Shanghai Stock exchange, an expert on the evaluation of innovative business of securities companies of China Securities Association Vice chairman of securities analyst Committee of China Securities Association.
Mr. Jin Xiaobin is good at the fields of corporate financing, financial management, stock right management, and so on.
Mr. Li Lu, born in September 1982, Chinese nationality, doctor of accounting and associate professor. He is currently an associate professor of the school of international finance and trade of Shanghai Foreign Studies University, serving as Elegant Home-Tech Co.Ltd(603221) ( Elegant Home-Tech Co.Ltd(603221) ), Thinker Agricultural Machinery Co.Ltd(603789) ( Thinker Agricultural Machinery Co.Ltd(603789) ), an independent director of Shanghai Valve Factory Co., Ltd., and successively served as the head and researcher of the financial innovation laboratory of the R & D Department of China Financial Futures Exchange Co., Ltd., a researcher of hedge fund strategy, etc, He was a visiting scholar in the Department of finance of the Chinese University of Hong Kong.
Ms. Yu feitao, born in October 1983, Chinese nationality, member of the Communist Party of China, master of law, graduated from Zhejiang University and successively obtained a Bachelor of law degree and a master of international law degree from Zhejiang University. She is now a limited partner and lawyer of Guohao law (Hangzhou) firm and an independent director of Zhejiang Taitan Co.Ltd(003036) ( Zhejiang Taitan Co.Ltd(003036) ).
Ms. Yu feitao’s main fields of practice are securities and capital markets, companies and mergers and acquisitions. She focuses on legal affairs, including mergers and acquisitions of Chinese listed companies, overseas listed companies, listed companies and non listed companies, bond financing, and perennial legal advisory services for listed companies and companies to be listed. He has successfully sponsored projects such as domestic or overseas listing, non-public offering of shares, issuance of convertible corporate bonds and so on.
