Securities code: Anhui Ankai Automobile Co.Ltd(000868) securities abbreviation: Anhui Ankai Automobile Co.Ltd(000868) Announcement No.: 2022033 Anhui Ankai Automobile Co.Ltd(000868)
Announcement on nominating candidates for independent directors of the eighth board of directors of the company 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.
Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”) convened the 13th meeting of the 8th board of directors on March 18, 2022, deliberated and adopted the proposal on nominating candidates for independent directors of the 8th board of directors of the company. Whereas Ms. Zhao Huifang, an independent director of the company, has resigned as an independent director of the company and a member of the audit committee and the remuneration and assessment committee of the board of directors due to the expiration of her term of office. The announcement on resignation of the chairman of the board of directors and the announcement on resignation of the deputy director of the company on juchao.com on February 17, 2023 are detailed. In accordance with the company law, the articles of association and other provisions, upon the recommendation of the board of directors and the review of the qualifications of independent director candidates by the nomination committee of the board of directors, the board of directors agreed to nominate Mr. Du Pengcheng (see the attachment for resume) as the independent director candidate of the eighth board of directors of the company, and the term of office shall be from the date of deliberation and approval by the general meeting of shareholders to the expiration of the term of office of the eighth board of directors.
Mr. Du Pengcheng, the candidate for independent director, has not obtained the qualification certificate of independent director, and has promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
The independent directors of the company expressed their independent opinions on the nomination of Mr. Du Pengcheng as an independent director candidate of the eighth board of directors of the company. The proposal needs to be submitted to the general meeting of shareholders for deliberation.
The qualification and independence of Mr. Du Pengcheng as an independent director candidate of the eighth board of directors of the company can be submitted to the general meeting of shareholders for deliberation after being reviewed and approved by Shenzhen Stock Exchange.
It is hereby announced
Anhui Ankai Automobile Co.Ltd(000868) board of directors March 22, 2022
Attachment: resume of independent director candidates
Du Pengcheng, male, born in 1964, is currently a professor of Business School of Anhui University, member of Academic Committee, director of enterprise management research center and Human Resources Research Center, director of national economic management experimental teaching demonstration center, second-class professor and doctoral advisor.
Mr. Du Pengcheng has no relationship with the controlling shareholder and actual controller of the company, and has no relationship with the directors, supervisors and senior managers of the company. As of the date of this announcement, Mr. Du Pengcheng has not held the company’s shares, nor has he been punished by the CSRC and other relevant departments or the stock exchange. Mr. Du Pengcheng has not been placed on file for investigation by the judicial organ for suspected crimes or checked by the CSRC for suspected violations of laws and regulations, and has not reached a clear conclusion. He has not been identified as a dishonest person, which is in line with the company law and other relevant laws Requirements of regulations and normative documents.
