Securities code: China Tungsten And Hightech Materials Co.Ltd(000657) securities abbreviation: China Tungsten And Hightech Materials Co.Ltd(000657) Announcement No.: 202216 China Tungsten And Hightech Materials Co.Ltd(000657) independent director
Independent opinions on nominating candidates for directors of the 10th board of directors China Tungsten And Hightech Materials Co.Ltd(000657) (hereinafter referred to as “the company”) the 30th (Interim) meeting of the 9th board of directors was held on March 15, 2022, and the proposal on nominating candidates for directors of the 10th board of directors was deliberated and adopted. As an independent director of the company, in accordance with the provisions and requirements of relevant laws and regulations, as well as the responsibilities entrusted to the independent directors by the rules for independent directors of listed companies and the articles of association, and based on the position of independent judgment, we express independent opinions on the nomination of candidates for directors of the 10th board of directors as follows:
1. The nomination and voting procedures of non independent director candidates Mr. Li Zhongze, Mr. Xie Kant, Mr. Deng Chuping and Mr. Du Weiwu, as well as independent director candidates Mr. Xu Changlong, Mr. Yang Rudai and Mr. Qu xuanhui comply with the relevant provisions of the company law, the articles of association and other laws and regulations, and are legal and effective.
2. After reviewing the personal resumes of the above director candidates, it is not found that they are not allowed to serve as directors or independent directors as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 – standardized operation, the rules for independent directors of listed companies and the articles of Association; There is no case that the CSRC has determined that it is prohibited from entering the market and the prohibition has not been lifted; Nor has it been punished by the CSRC and other relevant departments or the stock exchange; Experience required for directors to perform their duties.
After submitting the above-mentioned candidates to the 10th general meeting of independent directors of the company and Shenzhen stock exchange for examination and approval, we can submit them to the 10th general meeting of independent directors as independent directors without objection. Signatures of independent directors: Yi Danqing, Xu Changlong, Yang Rudai
Signed on: March 15, 2022
