Securities code: 300326 securities abbreviation: Shanghai Kinetic Medical Co.Ltd(300326) Announcement No.: 2022-002
Shanghai Kinetic Medical Co.Ltd(300326)
Announcement on election of independent director candidates
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.
Mr. Dai Ming, the former independent director of Shanghai Kinetic Medical Co.Ltd(300326) (hereinafter referred to as “the company”), applied for resignation as an independent director of the company for personal reasons, and also applied for resignation from the corresponding positions of the nomination committee and the remuneration and assessment committee of the board of directors. In order to fill the vacancy caused by the resignation of the above independent directors, the company held the 33rd meeting of the Fourth Board of directors on January 21, 2022, deliberated and adopted the proposal on electing Dai Xueguang as an independent director of the company, and agreed to nominate Mr. Dai Xueguang as an independent director candidate of the Fourth Board of directors of the company. Meanwhile, Mr. Dai Xueguang was nominated as the chairman of the nomination committee and the remuneration and assessment committee of the company. Mr. Dai Xueguang has not obtained the qualification certificate of independent director, but has made a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. His qualification and independence shall be reviewed by Shenzhen Stock Exchange and submitted to the general meeting of shareholders for deliberation. This proposal needs to be submitted to the general meeting of shareholders of the company for deliberation and approval.
Dai Xueguang, male, born in November 1976, Chinese nationality, without permanent residency abroad. Master degree, lawyer. From 2009 to February 2016, he worked in Beijing BOC (Shanghai) law firm as a lawyer and partner. Since March 2016, he has worked in Beijing Jincheng Tongda (Shanghai) law firm as a senior partner.
As of the date of announcement, Mr. Dai Xueguang did not hold shares of the company, had no relationship with the controlling shareholder, actual controller, shareholders holding more than 5% shares of the company, directors, supervisors and senior managers of the company, and had not been punished by the CSRC and other relevant departments or the stock exchange, There are no circumstances in which the company law of the people’s Republic of China, the guiding opinions on the establishment of independent director system by listed companies and the guidelines for the standardized operation of companies listed on the gem of Shenzhen Stock Exchange prohibit the appointment of independent directors of listed companies, and the conditions for appointment stipulated in laws, regulations, normative documents and the articles of association are met.
The independent directors of the company have expressed their independent opinions on the above matters, agreed to nominate Mr. Dai Xueguang as the independent director candidate of the Fourth Board of directors of the company, and nominated Mr. Dai Xueguang as the chairman of the nomination committee and the remuneration and assessment committee of the company; See Shanghai Kinetic Medical Co.Ltd(300326) independent directors’ independent opinions on relevant matters of the 33rd meeting of the Fourth Board of directors for details.
After the change of directors, the total number of directors who concurrently serve as senior managers of the company and staff representatives in the board of directors does not exceed half of the total number of directors of the company.
It is hereby announced.
Shanghai Kinetic Medical Co.Ltd(300326) board of directors
January 22, 2002
