Statement of independent director candidates
I, Zhong min, have fully understood and agreed to be nominated by the nominee Guangzhou Fangbang Electronics Co.Ltd(688020) board of directors as the candidate for independent director of the Guangzhou Fangbang Electronics Co.Ltd(688020) third board of directors. I publicly declare that I am qualified as an independent director and guarantee that there is no relationship affecting my independence as an Guangzhou Fangbang Electronics Co.Ltd(688020) independent director. The specific statement is as follows: ●
1、 I have the basic knowledge of the operation of listed companies, am familiar with relevant laws, administrative regulations, departmental rules and other normative documents, and have more than five years of working experience in law, economy, finance, management or other necessary to perform the duties of independent directors, And has obtained the qualification certificate of independent director in accordance with the guidelines for the training of senior managers of listed companies and relevant regulations.
2、 My qualifications meet the requirements of the following laws, administrative regulations and departmental rules:
(I) provisions of the company law on the qualification of directors;
(II) provisions of the civil service law on civil servants holding concurrent posts; ●
(III) provisions of the Central Commission for Discipline Inspection and the Organization Department of the Central Committee on standardizing the notice of central management cadres on resigning from public office ● or serving as independent directors and independent supervisors of listed companies and fund management companies after retirement (retirement);
(IV) the provisions of the opinions on strengthening the anti-corruption construction of colleges and universities issued by the Central Commission for Discipline Inspection, the Ministry of education and the Ministry of supervision on the concurrent appointment of members of the leading group of colleges and universities;
(V) the provisions of the Interim Measures for the administration of independent directors of insurance companies issued by the CIRC;
(VI) other circumstances stipulated by laws, administrative regulations and departmental rules.
3、 I am independent and do not fall under the following circumstances:
(I) persons who work in a listed company or its affiliated enterprises and their immediate family members and major social relations (immediate family members refer to spouses, parents, children, etc.; major social relations refer to brothers and sisters, parents in law, daughter-in-law and son-in-law, spouses of brothers and sisters, brothers and sisters of spouses, etc.);
(II) natural person shareholders and their immediate family members who directly or indirectly hold more than 1% of the issued shares of the listed company or are among the top ten shareholders of the listed company; ●
(III) persons who work in shareholder units that directly or indirectly hold more than 5% of the issued shares of the listed company or in the top five shareholder units of the listed company and their immediate family members;
(IV) persons who hold posts in the actual controller of the listed company and its subsidiaries; (V) personnel providing financial, legal and consulting services for the listed company and its controlling shareholders or their respective subsidiaries, including all personnel of the project team of the intermediary providing services, reviewers at all levels, personnel signing the report, partners and main responsible persons;
(VI) serving as a director, supervisor or senior manager in a unit with ● significant business dealings with the listed company and its controlling shareholders or their respective subsidiaries, or ● serving as a director, supervisor or senior manager in the controlling shareholder unit of the business dealings unit;
(VII) persons who have had the situations listed in the preceding six items in the most recent year;
(VIII) other situations that Shanghai Stock Exchange deems not to have independence.
4、 I have no following bad records:
(I) he has been subject to administrative punishment by the CSRC in recent three years;
(II) during the period when the stock exchange publicly determines that it is not suitable to serve as a director of a listed company; ●
(III) having been publicly condemned by the stock exchange or criticized twice or more in the past three years;
(IV) during his tenure as an independent director, he did not attend the board meeting for two consecutive times, or did not attend the board meeting in person, accounting for more than one-third of the meetings of the board of directors in the current year;
(V) the independent opinions expressed during his tenure as an independent director are obviously inconsistent with the facts.
5、 Including Guangzhou Fangbang Electronics Co.Ltd(688020) , the number of domestic listed companies in which I concurrently serve as an independent director does not exceed five; I have been in Guangzhou Fangbang Electronics Co.Ltd(688020) for no more than six consecutive years. ●
6、 I have rich accounting professional knowledge and experience, and have the qualification of certified public accountant.
I have verified the qualifications of my independent director candidates in accordance with the guidelines for the filing and training of independent directors of listed companies of Shanghai Stock Exchange and confirmed that they meet the requirements.
I am fully aware of the responsibilities of independent directors and guarantee that the above statements are true, complete and accurate without any false statements or misleading elements. I fully understand the possible consequences of making false statements. Shanghai Stock Exchange may confirm my qualifications and independence in accordance with this statement.
I promise that during my term as an independent director of Guangzhou Fangbang Electronics Co.Ltd(688020) , I will abide by laws and regulations, rules, regulations and notices issued by the CSRC and the requirements of the business rules of Shanghai Stock Exchange, and accept the supervision of Shanghai Stock Exchange,
