Securities Code: 000554
Securities Abbreviation: Taishan Petroleum
The board of directors of Sinopec Shandong Taishan Petroleum Co., Ltd. hereby issues a public statement regarding the nomination of Yang Qing as a candidate for independent director of the 12th board of directors of Sinopec Shandong Taishan Petroleum Co., Ltd. The nominee has provided written consent to serve as an independent director candidate (see the independent director candidate declaration).
This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant records of dishonesty. The nominator believes that the nominee meets the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows: