Securities Code: 300356
Securities Abbreviation: *ST Guangyi Technology Co., Ltd.
The independent director nominee statement from Guangyi Technology Co., Ltd. is as follows:
The board of directors hereby publicly announces the nomination of Ma Yong as a candidate for independent director of the 5th board of Guangyi Technology Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director of the 5th board of Guangyi Technology Co., Ltd. This nomination is made after a thorough understanding of the nominee's profession, education, qualifications, detailed work experience, and all part-time positions. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements are as follows:
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The nominee does not fall under any circumstances that would disqualify them from serving as a company director as per Article 146 of the Company Law of the People's Republic of China.
- √ Yes
- □ No
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The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Rules for Independent Directors of Listed Companies."
- √ Yes
- □ No
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The nominee meets the independent director qualification conditions as specified in the company's articles of association.
- √ Yes
- □ No
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The nominee has participated in training and obtained relevant certificates recognized by the stock exchange.
- □ Yes
- √ No
- If no, please explain: The nominee commits to participate in the latest independent director training and obtain the qualification certificate.
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The nominee's appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China.
- √ Yes
- □ No
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The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
- √ Yes
- □ No
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The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee regarding further regulation of party and government leaders holding concurrent positions in enterprises.
- √ Yes
- □ No
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The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, Ministry of Education, and Ministry of Supervision regarding strengthening anti-corruption and integrity construction in higher education institutions.
- √ Yes
- □ No
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The nominee's appointment as an independent director will not violate the relevant provisions of the People's Bank of China regarding the independent director and external supervisor system for joint-stock commercial banks.
- √ Yes
- □ No