Securities code: 300243 securities abbreviation: Shandong Ruifeng Chemical Co.Ltd(300243) Announcement No.: 2022-002 bond Code: 123126 bond abbreviation: Ruifeng convertible bond
Shandong Ruifeng Chemical Co.Ltd(300243)
Announcement on independent directors obtaining independent director qualification certificate
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.
Shandong Ruifeng Chemical Co.Ltd(300243) (hereinafter referred to as "the company") convened the third extraordinary general meeting of shareholders in 2021 on December 3, 2021, deliberated and adopted the proposal on the general election of the board of directors and the nomination of candidates for independent directors of the Fifth Board of directors, and elected Mr. Dong Hua, Mr. Zheng long and Mr. Wang Xiaodong as independent directors of the Fifth Board of directors of the company, The term of office is three years from the date of the third extraordinary general meeting of shareholders in 2021.
As of the date of issuing the notice of the third extraordinary general meeting of shareholders in 2021, Mr. Wang Xiaodong has not obtained the qualification certificate of independent director. According to the relevant provisions on the filing of independent directors of Shenzhen Stock Exchange, Mr. Wang Xiaodong has made a written commitment to participate in the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange, For details, please refer to the company's disclosure on cninfo (www.cn. Info. Com. CN.) on December 4, 2021 Relevant announcements.
Recently, the company received a notice from Mr. Wang Xiaodong, an independent director. Mr. Wang Xiaodong has participated in the training course for independent directors of listed companies held by Shenzhen Stock Exchange in accordance with relevant regulations and obtained the qualification certificate for independent directors of listed companies issued by Shenzhen Stock Exchange.
It is hereby announced.
Shandong Ruifeng Chemical Co.Ltd(300243) board of directors January 17, 2022
