Securities code: 002652 securities abbreviation: Suzhou Yangtze New Materials Co.Ltd(002652) Announcement No.: 2022-01-06
Suzhou Yangtze New Materials Co.Ltd(002652)
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.
Suzhou Yangtze New Materials Co.Ltd(002652) (hereinafter referred to as "the company") convened the third extraordinary general meeting of shareholders in 2021 on June 28, 2021, deliberated and adopted the proposal on nominating independent directors of the Fifth Board of directors of the company, and Mr. Bian yincan and Mr. Cao Dong were elected as independent directors of the fifth board of directors of the company, with a term of office from the date of approval of the general meeting of shareholders to the expiration of the term of office of the current board of directors.
As of the date of issuing the notice of the third extraordinary general meeting of shareholders in 2021, Mr. Bian yincan and Mr. Cao Dong have not obtained the qualification certificate of independent directors. According to the relevant provisions of the filing measures for independent directors of Shenzhen Stock Exchange, the two independent directors have made a written commitment to participate in the latest independent director training organized by Shenzhen Stock Exchange, And obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Recently, the company received a notice from independent directors Bian yincan and Cao Dong that the two independent directors have 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.
Suzhou Yangtze New Materials Co.Ltd(002652) board of directors January 18, 2002
