Securities code: 300334 securities abbreviation: Tianjin Motimo Membrane Technology Co.Ltd(300334) announcement Code: 2021-112 Tianjin Motimo Membrane Technology Co.Ltd(300334)
Statement of independent director candidates
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 declarant Liu Zhigang, as an independent director candidate of the Tianjin Motimo Membrane Technology Co.Ltd(300334) Fourth Board of directors, hereby publicly declares and warrants that there is no relationship between me and the company that affects my independence, and that it 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、 I am not prohibited from serving 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、 I meet the qualifications and conditions of independent directors specified in the guiding opinions on the establishment of independent director system in listed companies of China Securities Regulatory Commission.
Yes □ no
If not, please specify:
3、 I meet the conditions for holding an independent director as stipulated in the articles of association of the company.
Yes □ no
If not, please specify:
Obtain the qualification certificate of independent director in accordance with the provisions of the guidelines.
□ Yes No
If not, please specify: I have not obtained the qualification certificate of independent director. I have made a written commitment to participate in the latest independent director organized by Shenzhen Stock Exchange
Train and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
5、 As an independent director, I will not violate the relevant provisions of the civil servant law of the people’s Republic of China.
Yes □ no
If not, please specify:
6、 As an independent director, I will not violate the relevant provisions of the notice on standardizing the resignation of middle management cadres from public office or serving 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
