Securities Code: 301238
Securities Abbreviation: Ruitai New Materials
Announcement Number: 2026-031
The Board of Directors of Jiangsu Ruitai New Energy Materials Co., Ltd. hereby makes a public statement regarding the nomination of Dan Feng as a candidate for independent director of the third board of Jiangsu Ruitai New Energy Materials Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director candidate statement). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes 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 and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the second board of Jiangsu Ruitai New Energy Materials Co., Ltd. or the special meeting of independent directors, and there is no close relationship that may affect independent performance between the nominator and the nominee.
☑ Yes □ No
If No, please explain in detail: -
The nominee does not fall under any circumstances that prohibit them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
☑ Yes □ No
If No, please explain in detail: -
The nominee meets the qualifications and conditions for independent directors as stipulated in the "Management Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
☑ Yes □ No
If No, please explain in detail: -
The nominee meets the independent director qualification conditions as stipulated in the company's articles of association.
☑ Yes □ No
If No, please explain in detail: -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
☑ Yes □ No
If No, please explain in detail: -
The nominee's appointment as an independent director will not violate relevant provisions of the "Civil Servant Law of the People's Republic of China."
☑ Yes □ No
If No, please explain in detail: -
The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China 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
If No, please explain in detail: -
The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
☑ Yes □ No
If No, please explain in detail: