Securities code: 002707 securities abbreviation: Utour Group Co.Ltd(002707)
Statement of independent director nominee
The board of directors of the nominee Utour Group Co.Ltd(002707) group shareholders Co., Ltd. hereby makes a public statement on nominating Huang Haijun as an independent director candidate of the Utour Group Co.Ltd(002707) 5th board of directors. The nominee has agreed in writing to be an independent director candidate of the Utour Group Co.Ltd(002707) 5th board of directors. This nomination is made after fully understanding the nominee’s occupation, educational background, professional qualification, detailed work experience and all part-time jobs. The nominee believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the business rules of Shenzhen Stock Exchange on the qualification and independence of independent director candidates, The specific statements are as follows: 1. The nominee is not allowed to serve as a director of the company in accordance with Article 146 of the company law of the people’s Republic of China.
√ yes □ no
2、 The nominee meets the qualifications and conditions for independent directors as stipulated in the rules for independent directors of listed companies of the CSRC.
√ yes □ no
3、 The nominees meet the conditions for the appointment of independent directors as stipulated in the articles of association.
√ yes □ no
4、 The nominee has participated in the training and obtained relevant certificates recognized by the stock exchange.
□ yes √ no
If not, please specify:
The independent director candidate has not obtained the independent director qualification certificate, and has promised to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange. 5、 The appointment of the nominee as an independent director will not violate the relevant provisions of the civil service law of the people’s Republic of China.
√ yes □ no
6、 The appointment of the nominee as an independent director will not violate the relevant provisions of the notice on regulating the resignation of middle management cadres from public office or serving as independent directors and independent supervisors of listed companies and fund management companies after retirement (retirement) issued by the CPC Central Commission for Discipline Inspection.
√ yes □ no
7、 The appointment of the nominee as an independent director will not violate the relevant provisions of the opinions on further regulating the part-time (tenure) of Party and government leading cadres in enterprises issued by the Organization Department of the CPC Central Committee.
√ yes □ no
8、 The appointment of the nominee as an independent director will not violate the relevant provisions of the opinions on strengthening the anti-corruption construction of colleges and universities issued by the CPC Central Commission for Discipline Inspection, the Ministry of education and the Ministry of supervision.
√ yes □ no
9、 The nominee’s appointment as an independent director will not violate the relevant provisions of the guidelines on the system of independent directors and external supervisors of joint-stock commercial banks of the people’s Bank of China.
√ yes □ no
10、 The appointment of the nominee as an independent director will not violate the relevant provisions of the measures for the supervision of the qualifications of directors, supervisors and senior managers of securities companies of the CSRC.
√ yes □ no
11、 The appointment of the nominee as an independent director will not violate the relevant provisions of the measures for the administration of the qualifications of directors (directors) and senior managers of banking financial institutions and the Interim Measures for the administration of the qualifications of directors, supervisors and senior managers of financing guarantee companies of the CBRC.
√ yes □ no
12、 The nominee’s appointment as an independent director will not violate the relevant provisions of the regulations on the administration of the qualifications of directors, supervisors and senior managers of insurance companies and the Interim Measures for the administration of independent directors of insurance companies issued by the CIRC.
√ yes □ no
13、 As an independent director, the nominee will not violate other laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and other relevant provisions on the qualification of independent directors.
√ yes □ no
14、 The nominee has the basic knowledge related to the operation of listed companies, is familiar with relevant laws, administrative regulations, departmental rules, normative documents and the business rules of Shenzhen Stock Exchange, and has more than five years of working experience necessary to perform the duties of independent directors.
√ yes □ no
15、 The nominees, their immediate family members and major social relations do not work in the company and its subsidiaries.
√ yes □ no
16、 The nominees and their immediate family members are not shareholders who directly or indirectly hold more than 1% of the issued shares of the company, nor are they natural person shareholders among the top ten shareholders of the listed company.
√ yes □ no
17、 The nominees and their immediate family members do not work in the shareholder units that directly or indirectly hold more than 5% of the issued shares of the company, nor in the top five shareholder units of the listed company.
√ yes □ no
18、 The nominees and their immediate family members do not serve as the controlling shareholder, actual controller and affiliated enterprises of the company.
√ yes □ no
19、 The nominee is not a person who provides financial, legal and consulting services for the company, its controlling shareholders, actual controllers or their respective subsidiaries, including but not limited to all personnel of the project team of the intermediary providing services, reviewers at all levels, persons signing the report, partners and main principals.
√ yes □ no
20、 The nominees do not work in the units with significant business dealings with the company and its controlling shareholders, actual controllers or their respective subsidiaries, nor do they work in the controlling shareholder units with significant business dealings.
√ yes □ no
21、 The nominee does not have any of the circumstances listed in the preceding six items in the last 12 months.
√ yes □ no
22、 The nominee is not a person who has been prohibited from entering the securities market by the CSRC and the time limit has not expired.
√ yes □ no
23、 The nominee is not a person who is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company and whose term has not expired.
√ yes □ no
24、 The nominee is not a person who has been subject to criminal punishment by the judicial organ or administrative punishment by the CSRC for securities and Futures Crimes in the past 36 months. √ yes □ no
25、 The nominees have not been publicly condemned or criticized by the stock exchange for more than three times in the past 36 months.
√ yes □ no
26、 The nominee has not been identified by the national development and Reform Commission and other ministries and commissions as the object of punishment for dishonesty, and has not been restricted from holding the post of director of a listed company.
√ yes □ no
27、 The nominee is not an independent director who has not attended the board meeting in person for three consecutive times, or failed to attend the board meeting in person for two consecutive times and did not entrust other directors to attend the board meeting, and has been proposed by the board of directors to be replaced by the general meeting of shareholders for less than 12 months.
□ yes □ no √ not applicable
28、 Including the company, the number of domestic and foreign listed companies whose nominees concurrently serve as independent directors shall not exceed 5.
√ yes □ no
29、 The nominee has served as an independent director of the company for no more than six consecutive years.
√ yes □ no
30、 The nominee has urged the board of directors of the company to publicize the detailed information such as the nominee’s occupation, education, professional qualification, detailed work experience and all part-time jobs.
√ yes □ no
31、 During the past period of serving as an independent director, the nominee did not attend the board meeting of the listed company in person for two consecutive times.
□ yes □ no √ not applicable
32、 During the past period when the nominee served as an independent director, there was no case that the number of times that the nominee did not personally attend the meetings of the board of directors of the listed company for 12 consecutive months exceeded half of the total number of meetings of the board of directors during that period.
□ yes □ no √ not applicable
In the last three years, the nominees shall attend 0 meetings of the board of directors and fail to attend 0 meetings during the term of office of the listed company nominated this time. (non attendance means not attending in person and not entrusting others) 33. During the past period when the nominee served as an independent director, there was no case where the independent director’s opinions were not expressed as required or the independent opinions expressed were proved to be obviously inconsistent with the facts.
□ yes □ no √ not applicable
34、 The nominees have not been punished by other relevant departments other than the CSRC in the last 36 months.
√ yes □ no
35、 The nominee does not serve as a director, supervisor or senior manager in more than five companies at the same time.
□ yes √ no
If not, please specify:
Current part-time job: Director of Zhonghai innovation technology (Beijing) Co., Ltd; Director of Shanghai Pantu Network Technology Co., Ltd; Director of Shenzhen Leke Intelligent Control Technology Co., Ltd; Director of Hangzhou kuaiying Information Technology Co., Ltd; Director of Shenzhen Yibei Technology Co., Ltd; Director of Beijing insight Network Co., Ltd; Director of Hangzhou Zhuqian Information Technology Co., Ltd; Director of Shenzhen Aizu Machine Technology Co., Ltd; Director of Guangzhou future soft food and hard food Catering Management Co., Ltd; Director of Hangzhou zhongzhiyou Cloud Computing Technology Co., Ltd; Director of Hangzhou Gaojie Enterprise Management Consulting Co., Ltd; Director of Hangzhou Jingtai Trading Co., Ltd; Supervisor of Beijing Zhonghai Investment Consulting Co., Ltd; Supervisor of Beijing Zhonghai Investment Management Co., Ltd; Supervisor of Beijing Weizhong Wanjia Information Technology Co., Ltd.
Through communication between the company and Huang Haijun himself, it is confirmed that although Mr. Huang Haijun holds the positions of director and supervisor of many companies, most companies will not occupy too much energy. He has the time and energy to perform the duties of independent directors of the company, which will not affect the work of independent directors of the company. Mr. Huang Haijun has many years of experience in strategic investment and enterprise management. The company believes that the appointment of Mr. Huang Haijun as an independent director will play a positive role in the company’s future development strategy and will not have an impact on the company’s standardized operation and corporate governance. Mr. Huang Haijun meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents and business rules of Shenzhen Stock Exchange on the qualification and independence of independent director candidates. In the future, the company will also continue to strengthen the training of directors, supervisors and senior managers, improve their understanding of relevant laws and regulations such as the CSRC and the exchange, better perform the duties of independent directors, and provide constructive opinions and suggestions for the development of listed companies. 36、 The nominee is not removed by the listed company before the expiration of the term of office of the previous independent director.
□ yes □ no √ not applicable
37、 The nominee has no other circumstances that affect the integrity and diligence of independent directors.
√ yes □ no
The nominee warrants that the above statement is true, accurate and complete without false records, misleading statements or major omissions; Otherwise, the nominee is willing to bear the legal liability arising therefrom and accept the self-discipline regulatory measures or disciplinary measures of Shenzhen Stock Exchange. The nominee authorizes the Secretary of the board of directors of the company to enter and submit the contents of this statement to the Shenzhen Stock Exchange or make public announcement through the main board business area of Shenzhen Stock Exchange. The above acts of the Secretary of the board of directors are deemed to be the acts of the nominee, and the nominee shall bear corresponding legal responsibilities.
Nominee (seal): Utour Group Co.Ltd(002707) board of directors of group shareholders Co., Ltd
Date: January 21, 2022
