listed company
Resume of independent director candidates
Abbreviation of the listed company to be employed: Tibet Duo Rui Pharmaceutical Co.Ltd(301075)
Stock code of the listed company to be employed: Tibet Duo Rui Pharmaceutical Co.Ltd(301075)
I, Wang Yunguo (signature in block letters), solemnly declare that the contents of this resume are true, complete and accurate, and there are no false records, misleading statements or major omissions. I fully understand the possible consequences of making a false statement. Shenzhen stock exchange can determine whether I am suitable to serve as an independent director of the listed company based on the information provided in this resume.
Instructions for filling in the resume of independent director candidates of listed companies
Candidates for independent directors are requested to carefully fill in the resume of candidates for independent directors of listed companies. Some information in the resume of candidates for independent directors of listed companies will be made public, and other information will be filed as the data of independent directors of listed companies. Candidates for independent directors are requested to carefully read the requirements of this instruction before filling in, and fill in the form truthfully, completely and accurately.
1. In the personal profile, “whether there is the right to stay at home in other countries” item, if there is no right to stay at home in other countries, fill in “no”, if so, indicate which countries have the right of residence one by one; If “whether it is an accounting professional” is not filled in “no”, if it is an accounting professional, it should be indicated as “associate professor / Professor / doctor of accounting (audit, financial management), senior accountant, certified public accountant”, etc., and several items should be indicated; “Personal expertise” refers to the expertise that is helpful to serve as an independent director in the listed company. If “None” is not filled in, the specific expertise, such as “legal professionals, industry experts”, shall be indicated if any; “Number of listed companies currently serving as independent directors”, including the listed companies of Shenzhen Shanghai Stock Exchange and overseas stock exchanges serving as independent directors, as well as the listed company that plans to serve as independent directors this time; “Whether the independent director of a listed company has working experience” refers to the working experience of independent directors of Listed Companies in domestic and foreign stock exchanges. Only those who have newly obtained the qualification certificate of independent directors and have never served as independent directors can fill in “no”; In the item “have you ever been punished”, fill in whether you have been subject to various administrative penalties, criminal penalties and disciplinary sanctions of the stock exchange. If you do not fill in “no”, if there is any, please indicate the specific circumstances, such as being deprived of political rights due to a crime in x month of XXXX, being banned from the securities market by the CSRC in x month of XXXX for X years, It was publicly recognized by XX stock exchange as unfit to serve as a director / Supervisor / Senior Manager of a listed company for X years in x month of XXXX. In x month of XXXX, it was subject to administrative punishment / criminal punishment by the judicial organ of China Securities Regulatory Commission for securities and Futures Crimes. In x month of XXXX, it was publicly condemned by XX stock exchange, criticized by XX stock exchange in x month of XXXX, and identified by XXX as the object of punishment for dishonesty in x month of XXXX.
2. Social relations include: spouse, parents, children, brothers and sisters. In social relations, brothers and sisters should fill in all other items except “whether they hold the shares of the company they intend to work for”.
3. The education background is required to be filled in from middle school. For technical secondary school, college, undergraduate, master, doctor and postdoctoral, the period of study, school or research institution, major (minor) major and academic degree (degree or postdoctoral) shall be indicated one by one.
4. In the work experience, it is required to fill in the form one by one from the beginning of work to the current work unit. If there is a change in the intermediate position of the same unit, it should be filled in separately. “Professional field” refers to the discipline field of profession, such as law, business administration, accounting, audit, financial management, etc.
5. For part-time units, it is required to fill in the part-time work after graduation from university. Part-time work refers to working in other units, providing legal, accounting, tax, technical and other consulting and consulting services for other units, and engaging in subject research and technical research for other units; Those who work part-time in several units at the same time shall be clearly filled in. Except for the work required to be kept confidential by relevant state regulations.
6. In the case of training, except for language training and training received to pass various examinations, all other trainings shall be filled in, especially those conducive to serving as independent directors.
7. It is required to fill in the director’s experience separately according to the format. “Director category” refers to being a director, independent director or chairman of the board. If there is any change in the category of directors in the same company, it shall be filled in separately. The company does not only refer to the listed company.
8. In the awards received, it is required to fill in all kinds of awards obtained after graduation from University (including material awards and spiritual Awards).
9. Various professional qualification certificates that are still valid are required to be filled in the professional qualification. “Obtaining method” refers to obtaining through examination or evaluation; If it is not necessary to fill in “no” in the item “whether follow-up education is required”, if necessary, the content, method and assessment of follow-up education shall be indicated. 10. Works and achievements include papers and works in which I am the first author or editor in chief; Achievements refer to all kinds of work achievements in which I play a major role. Those who have many works and achievements can choose the top ten most prominent items to fill in, especially the relevant achievements that help to serve as independent directors.
11. Other information conducive to serving as an independent director fill in other relevant information about the independent director candidate’s competence as an independent director of the listed company if he wants to be publicized.
Personal data
Name: Wang Yunguo former name: None
Gender: male Nationality: Han nationality
Year of birth: December 1972 political outlook:
ID number: 422431197212313315 passport number:
E-mail: [email protected]. Mobile: 18995579505
Final education: Bachelor degree Nationality: China
Employer: any deputy general manager of Hubei Fengze Private Equity Fund Management Co., Ltd. and person in charge of compliance risk control
Postal Code: Tel.: 13667260735 Fax:
Home address: No. 16-2-3, phase IV, golden harbor, Hanyang District, Wuhan. Is there any other country
Retention Rights:
Home zip code: home telephone: home fax:
Whether it belongs to the accounting profession is the qualification of accounting profession. Take the certificate number of October 24, 2002: 420003204750 person: Date:
Personal expertise: whether accounting, taxation and enterprise management have been punished: no
Whether there is independent director experience in Listed Companies: no number of listed companies currently serving as independent directors: 0
Years of continuous independent directors in the company up to now: 0
Within the last 12 months, all listed companies in office shall attend the board meeting 0 times and fail to attend it in person 0 times.
Relationship with me wife / husband father mother eldest son / eldest daughter
Name: Gao Dali, late Xiao Shilan, Wang Yilin
ID number 421003197602160045420881194010053324421 Yunnan Yuntou Ecology And Environment Technology Co.Ltd(002200) 308121844
Contact information: 181640239691331051652718062560136
Employer: Wuhan Zhiming Enterprise Management Consulting Co., Ltd. of Wuhan Conservatory of music, Houji village, Zhongxiang City, Hubei Province
Position: General Manager none
Part time unit none none none
Whether I hold the shares of the company I intend to work for no
Number of holdings 0
Relationship with me second son / second daughter brother and sister
Name: Wang Yunan, Wang Yunfang, Wang Yunxiang
ID number 422431196209063314422431196502183323422431196502183323
Contact 135813462131857266696515572625677
Employer: Houji village, Zhongxiang City, Hubei Province
Position none none none none
Part time unit none none none
Do you hold the company I intend to work for
Company stock no no
Shareholding 0
My brother
Name: Wang Yong
ID number 422406197805203318
Contact 15597944050
Work unit: individual business in Zhongxiang City, Hubei Province
Position none
Part time unit none
Do you hold the shares of the company I intend to work for? No
Number of shares 0
