Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
XINJIANGZHUNDONGPETROTECHCO., LTD
Securities code: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) securities abbreviation: Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) Announcement No.: 2022041 Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Announcement on independent directors obtaining the qualification certificate of independent directors
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207) (hereinafter referred to as “the company”) held the 36th (Interim) meeting of the 6th board of directors on December 24, 2021, deliberated and adopted the proposal on the election of independent directors of the 7th board of directors of the company, and held the first extraordinary general meeting of shareholders in 2022 on January 17, 2022 to elect Mr. Liu Hongxian as the independent director of the 7th board of directors of the company. Since Mr. Liu Hongxian had not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange at that time, according to the relevant regulations of Shenzhen Stock Exchange, Mr. Liu Hongxian promised to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Mr. Liu Hongxian has participated in the pre appointment training (online) of independent directors of listed companies held by the entrepreneurship training center of Shenzhen Stock Exchange in accordance with relevant regulations, and recently obtained the qualification certificate of independent directors of listed companies (Certificate No.: 2205130719, issue date: May 16, 2022) of Shenzhen Stock exchange.
It is hereby announced. This announcement does not constitute any investment proposal, and investors should not substitute such information for their independent judgment or make decisions only based on such information. The information disclosure media designated by the company are securities times, China Securities News and cninfo (www.cn. Info. Com. CN), All information shall be subject to the announcements and information disclosure documents published in the above designated information disclosure media. Please pay attention to relevant announcements and pay attention to investment risks.
Xinjiang Zhundong Petroleum Technology Co.Ltd(002207)
Board of directors
May 20, 2022
