Securities code: Spic Dongfang Energy Corporation(000958) securities abbreviation: Spic Dongfang Energy Corporation(000958) Announcement No.: 2022004 Spic Dongfang Energy Corporation(000958) independent directors’ independent opinions on nomination of non employee directors, independent directors and company renaming of the seventh board of directors in accordance with the rules for independent directors of listed companies issued by the CSRC As independent directors of the company, the Shenzhen Stock Exchange has issued relevant regulations such as the stock listing rules, the guidelines for self regulatory supervision of listed companies No. 1 – standardized operation of listed companies on the main board, and the articles of association of Spic Dongfang Energy Corporation(000958) (hereinafter referred to as the “company”), Reviewed the proposal on the change of the board of directors and nomination of non independent directors and non employee directors, the proposal on the change of the board of directors and nomination of independent directors and the proposal on the change of the company’s name submitted at the 37th meeting of the sixth board of directors of the company. Based on the principle of objective and independent judgment, the independent opinions on the change of the board of directors of the company are as follows:
1、 Proposal on the replacement of the board of directors and the nomination of non independent directors and non employee directors
After review, we believe that Mr. Han Zhiwei, Mr. Li Guwang, Mr. Gao Changge, Mr. Li Qingfeng and Mr. Yin Xianfeng, the candidates for non independent directors and non employee directors of the seventh board of directors nominated and recommended by the board of directors of the company, have the qualifications of directors of listed companies as stipulated in relevant laws and regulations and the articles of association, and have the necessary working experience to perform the duties of directors, There are no laws, regulations or the articles of association that prohibit the company from acting as a director, nor have they been punished by the CSRC and other relevant departments or the stock exchange. Non employee directors and non independent directors have passed the qualification examination of the nomination committee of the company, and the nomination and qualification examination procedures are legal and effective.
To sum up, we agree to nominate Mr. Han Zhiwei, Mr. Li Guwang, Mr. Gao Changge, Mr. Li Qingfeng and Mr. Yin Xianfeng as candidates for non employee directors and non independent directors of the seventh board of directors of the company.
It is agreed to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
2、 Proposal on the change of the board of directors and the nomination of independent directors
After review, we believe that Mr. Gu Dake, Mr. Xia Peng and Mr. Zhang Peng, the candidates for independent directors of the seventh board of directors nominated and recommended by the board of directors of the company, have the qualifications of independent directors of listed companies as stipulated in relevant laws and regulations and the articles of association, have the necessary working experience to perform the duties of directors, and have not found any laws and regulations The company is not allowed to serve as an independent director as stipulated in the articles of association, nor has it been punished by the CSRC and other relevant departments or the stock exchange. The candidate for independent director has obtained the consent of the nominee in advance and passed the qualification examination of the nomination committee of the company. The nomination and qualification examination procedures are legal and effective.
In conclusion, we agree to nominate Mr. Gu Dake, Mr. Xia Peng and Mr. Zhang Peng as candidates for independent directors of the seventh board of directors of the company.
It is agreed to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
The company shall submit the above information of independent director candidates to Shenzhen Stock Exchange and submit it to the general meeting of shareholders after there is no objection.
3、 Proposal on change of company name
After review, we believe that the company’s proposed change of the company’s name and securities abbreviation is based on the needs of the company’s current actual situation. The changed company name is more matched with the main business and business status, in line with the provisions of the company law, the securities law and other relevant laws and regulations and the articles of association, and there is no use of the changed name to affect the company’s share price There is no case of misleading investors and damaging the interests of the company and minority shareholders.
To sum up, we agree to change the company’s name and securities abbreviation, and agree to submit the proposal to the second extraordinary general meeting of shareholders of the company in 2022 for deliberation.
independent director:
Gu Dake, Xia Peng, Zhang Peng
February 28, 2022
