Securities code: 300334 securities abbreviation: Tianjin Motimo Membrane Technology Co.Ltd(300334) announcement Code: 2021-108 Tianjin Motimo Membrane Technology Co.Ltd(300334)
Statement of independent director nominee
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.
The nominee Tianjin Motimo Membrane Technology Co.Ltd(300334) hereby makes a public statement on nominating Cui Rong as an independent director candidate for the Fourth Board of directors of Tianjin Membrane Technology Co., Ltd. The nominee has agreed in writing to be an independent director candidate of the Tianjin Motimo Membrane Technology Co.Ltd(300334) Fourth Board of directors. This nomination is made after fully understanding the nominee’s occupation, educational background, professional qualification, detailed work experience and all part-time jobs. The nominee believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents and business rules of Shenzhen Stock Exchange on the qualification and independence of independent director candidates, The specific statement is as follows:
1、 The nominee is not allowed to serve as a director of the company in accordance with Article 146 of the company law of the people’s Republic of China.
Yes □ no
If not, please specify:
2、 The nominees meet the qualifications and conditions for independent directors as stipulated in the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC.
Yes □ no
If not, please specify:
3、 The nominees meet the conditions for the appointment of independent directors as stipulated in the articles of association.
Yes □ no
If not, please specify:
4、 The nominee has obtained the qualification certificate of independent director in accordance with the guidelines for the training of senior managers of listed companies issued by the CSRC.
□ Yes No
If not, please specify: Ms. Cui Rong has not obtained the qualification certificate of independent director. It has promised in writing that it will participate in the latest independent appraisal organized by Shenzhen Stock Exchange
Directors have been trained and obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
5、 The appointment of the nominee as an independent director will not violate the relevant provisions of the civil service law of the people’s Republic of China.
Yes □ no
If not, please specify:
6、 The nominee’s appointment as an independent director will not violate the relevant provisions of the notice on regulating the central management cadres to resign from public office or serve as independent directors and independent supervisors of listed companies and fund management companies after retirement (retirement) issued by the CPC Central Commission for Discipline Inspection
