Securities code: Yunding Technology Co.Ltd(000409) securities abbreviation: Yunding Technology Co.Ltd(000409) Announcement No.: 2022030 Yunding Technology Co.Ltd(000409)
Announcement on the election of non independent directors and independent directors of the 10th board of directors of the company the company and all members of the board of directors guarantee that the contents of this announcement are true, accurate and complete without false records, misleading statements or major omissions.
Yunding Technology Co.Ltd(000409) ("the company") convened the 25th meeting of the 10th board of directors on May 18, 2022, deliberated and adopted the proposal on the co election of Yunding Technology Co.Ltd(000409) non independent directors and the proposal on the co election of Yunding Technology Co.Ltd(000409) independent directors. According to the actual situation and future development needs of the company, the board of directors of the company plans to add one non independent director and one independent director to further optimize the corporate governance structure, The number of directors increased from 9 to 11.
Upon the recommendation of Shandong Energy Group Co., Ltd., the controlling shareholder of the company, the company plans to elect Mr. Wang Licai (see the attachment for his resume) as a candidate for non independent director of the 10th board of directors of the company; Upon nomination by the board of directors of the company, it is proposed to elect Mr. Qian Xu (see the attachment for his resume) as an independent director candidate of the 10th board of directors of the company. The above personnel have been reviewed by the nomination committee of the board of directors and have no objection, Comply with the company law of the people's Republic of China, the guidelines for self regulatory supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and other laws, regulations and normative documents, as well as the Yunding Technology Co.Ltd(000409) articles of association and other relevant provisions. The company's election of non independent directors and independent directors still needs to be submitted to the general meeting of shareholders for deliberation. The term of office starts from the date of deliberation and approval by the general meeting of shareholders to the date of expiration of the term of office of the 10th board of directors of the company.
According to the relevant regulations of Shenzhen Stock Exchange, the candidates for independent directors can be submitted to the general meeting of shareholders of the company for deliberation only after they are reviewed by Shenzhen Stock Exchange and have no objection. The resumes of the candidates for independent directors will be posted on the website of Shenzhen Stock Exchange (www.szse. Cn) Publicity. During the publicity period, if any unit or individual has any objection to the qualification and independence of independent director candidates, they can feed back their opinions through the hotline or email of Shenzhen Stock Exchange.
After the director candidates nominated this time are elected, the total number of directors who concurrently serve as the company's senior management and staff representatives in the company's board of directors shall not exceed one-half of the total number of directors of the company.
The independent directors of the company have expressed their independent opinions on the matters of this co election of directors. For details, please refer to http://www.cn.info.com.cn Relevant announcements.
It is hereby announced.
Yunding Technology Co.Ltd(000409) board of directors may 18, 2022
enclosure:
1、 Resume of non independent director candidates
Wang Licai, male, born in February 1968, Chinese nationality, without permanent overseas residency, master of engineering and researcher of engineering technology application. Now he is the assistant general manager and director of dispatching command center of Shandong Energy Group Co., Ltd. He has successively served as member of the Party committee and deputy director of Gucheng Coal Mine of Linyi Mining Bureau, deputy director of Qiuji coal mine of Shandong Province, member of the Party committee and director of Qiuji coal mine of Linyi Mining Bureau, deputy director of Safety Supervision Bureau of Linyi Mining Group Co., Ltd., Party Secretary and director of Wanglou coal mine of Linyi Mining Group Co., Ltd., party secretary and director of yushujing coal mine of Linyi Mining Group Co., Ltd, Vice Minister of technical equipment department and vice minister of overseas business department of Shandong Energy Group Co., Ltd., deputy general manager and member of Discipline Inspection Commission of overseas business department, member of Party committee, standing committee and Secretary of Discipline Inspection Commission of Feicheng Mining Group Co., Ltd., deputy secretary, director and general manager of Party committee of Zaozhuang Mining (Group) Co., Ltd.
As of the date of this announcement, Mr. Wang Licai holds 76500 shares of the company. Except for working in Shandong Energy Group Co., Ltd., he has no relationship with other shareholders holding more than 5% of the company and other directors, supervisors and senior managers, and has not been punished by China Securities Regulatory Commission and other relevant departments or the stock exchange, It has not been filed for investigation by the judicial organ for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations. There is no clear conclusion. It is not a dishonest executee. There is no situation that it is not allowed to be nominated as a director as stipulated in the company law and the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board. It meets the requirements of the company law and other relevant laws, regulations and regulations.
2、 Resume of independent director candidates
Qian Xu, male, born in October 1962, Chinese nationality, without permanent residency abroad, doctor and professor. He is currently a professor and doctoral supervisor of the school of electromechanical and information engineering of China University of mining and Technology (Beijing). He has successively served as the director of the computer teaching and Research Office of the computer department of China University of mining and Technology (Xuzhou), the assistant to the director of the computer department of China University of mining and Technology (Xuzhou), the deputy director of the computer department of the electromechanical College of China University of mining and Technology (Beijing), the vice president, Secretary of the Party committee (general branch secretary) and vice president of the electromechanical College of China University of mining and Technology (Beijing), and the president of the school of electromechanical and information engineering of China University of mining and Technology (Beijing), Member of the textbook research and Compilation Committee of the National Association for higher education, Jinneng Holding Shanxi Coal Industry Co.Ltd(601001) independent director.
As of the date of this announcement, Mr. Qian Xu has not held any shares of the company, has no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% of the company and other directors, supervisors and senior managers, has not been punished by the CSRC and other relevant departments and the securities exchange, has not been filed for investigation by the judicial organ for suspected crimes or filed for inspection by the CSRC for suspected violations of laws and regulations, and there is no clear conclusion, He is not a dishonest executee, and there is no situation that he shall not be nominated as a director as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, and there is no situation that he shall not be nominated as a director as stipulated in the company law, the guidelines for self discipline supervision of listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board, which is in line with the company law and other relevant laws Requirements of laws and regulations.
