Securities code: 300739 securities abbreviation: Sunshine Global Circuits Co.Ltd(300739) Announcement No.: 2022-007 bond Code: 123087 bond abbreviation: Mingdian convertible bond
Sunshine Global Circuits Co.Ltd(300739)
Announcement on independent director candidates' commitment to participate in independent director training and obtain independent director qualification certificate
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
Sunshine Global Circuits Co.Ltd(300739) (hereinafter referred to as "the company") convened the 39th (Interim) meeting of the second board of directors on January 12, 2022, deliberated and adopted the proposal on the election of independent directors of the third board of directors by the board of directors, and agreed to nominate Mr. Huang Zhidong as the candidate for independent directors of the third board of directors of the company. As of the date of issuing the notice of the company's second extraordinary general meeting in 2022, Mr. Huang Zhidong has not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
According to Article 6 of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 - filing of independent directors, "Independent directors and persons to be independent directors shall act in accordance with the guiding opinions on the establishment of independent director system in listed companies Participate in relevant training and obtain the qualification certificate of independent director recognized by the exchange. If an independent director candidate fails to obtain the independent director qualification certificate when the listed company issues the notice of the shareholders\' meeting on the election of independent directors, he shall make a written commitment to participate in the latest independent director training and obtain the independent director qualification certificate recognized by the bourse, and make an announcement ".
In order to better perform the duties of independent directors, Mr. Huang Zhidong has promised in writing that he will sign up for the latest independent director training and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
It is hereby announced.
Sunshine Global Circuits Co.Ltd(300739) board of directors January 13, 2022
