Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) : resume of independent director candidates of listed companies

Beijing Kingfore Hv & Energy Conservation Technology Co.Ltd(001210) : instructions for filling in the resume of independent director candidates of listed companies Hou yuan Renxia resume of independent director of listed companies. Independent director candidates are requested to fill in the resume of independent director candidates of listed companies carefully. The information in the middle of the resume of independent director candidates 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 in other countries” item, if there is no right to stay in other countries, fill in “no”, if yes, indicate which countries have the right of residence one by one: “whether it is an accounting professional” item, if not “no”, if it is an accounting professional, indicate “associate professor / Professor / doctor, senior accountant and certified public accountant of accounting (audit and financial management)”, and indicate several items; “Such as” legal professionals, industry experts “, several items shall be indicated on several pages; The item “number of listed companies currently serving as independent directors”, including people’s expertise “, refers to the expertise that helps to serve as independent directors for a short time in the listed company. If” None “is not filled in, if there is any, the specific expertise should be indicated

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