Securities code: 300089 securities abbreviation: Cultural Great Wall Announcement No.: 2022-011 The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089)
Announcement on the proposed change of directors and independent directors
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) (hereinafter referred to as “the company”) disclosed the announcement on the resignation of directors and independent directors of the company (Announcement No.: 2021-148) on December 27, 2021. Mr. Yuan danxu applied for resignation as a director of the company for personal reasons; Mr. Zhang Congjian applied for resignation as an independent director of the company and a member of the audit committee of the board of directors for personal reasons.
The company held the 8th meeting of the 5th board of directors on January 25, 2022, and deliberated and passed the proposal on by election of non independent directors and the proposal on by election of independent directors. After nomination by the board of directors and review by all directors, the board of directors agreed to nominate Ms. Mao Weiping as the director candidate of the 5th board of directors, Ms. Liu Jing is an independent director candidate of the 5th board of directors of the company. Her term of office starts from the date of election and approval by the general meeting of shareholders of the company to the date of expiration of the 5th board of directors. Ms. Liu Jing 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. Her qualification and independence need to be reviewed by Shenzhen Stock Exchange before being submitted to the general meeting of shareholders for deliberation.
The above proposals shall be submitted to the general meeting of shareholders for deliberation, and the current independent directors of the company have expressed their independent opinions on the above matters. For details, please refer to the company’s website (www.cn. Info. Com. CN.) on the same day Independent opinions of independent directors on matters related to the eighth meeting of the Fifth Board of directors disclosed.
It is hereby announced.
The Great Wall Of Culture Group Holding Co.Ltd.Guangdong(300089) board of directors January 26, 2022 Annex: resume of directors
Mao Weiping, female, 38 years old, Chinese nationality, without permanent residency abroad. Master of management, Xi’an Jiaotong University, non certified public accountant in China. Worked in PricewaterhouseCoopers Zhongtian certified public accountants from 2009 to 2012; Since 12 years ago, he has worked in Shenzhen hi tech investment group and is now the deputy general manager of hi tech investment and financing guarantee company. Mao Weiping does not hold shares of the company and is not a dishonest executee. There is no connection with the company or its controlling shareholders and actual controllers, with other shareholders holding more than 5% of the shares, and with other directors, supervisors and senior managers of the company. There is no situation stipulated in Article 146 of the company law, and the securities market has not been banned by the CSRC, It has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange in the past three years, and has not been filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations.
Ms. Liu Jing, female, 46 years old, Chinese nationality, has no right of permanent residence abroad. He once worked in BINGTUAN tobacco company and is now the project manager of Xinjiang Xinxin Huatong certified public accountants Co., Ltd.
Ms. Liu Jing does not hold shares of the company and is not a dishonest executee. There is no connection with the company or its controlling shareholders and actual controllers, with other shareholders holding more than 5% of the shares, and with other directors, supervisors and senior managers of the company. There is no situation stipulated in Article 146 of the company law, and the securities market has not been banned by the CSRC, It has not been publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company, has not been subject to administrative punishment by the CSRC in the past three years, has not been publicly condemned or criticized by the stock exchange in the past three years, and has not been filed for investigation by judicial organs for suspected crimes or filed for investigation by the CSRC for suspected violations of laws and regulations.
