prohibitedltd
ltd 时间:2021-01-31 阅读:()
StockCode:000055,200055StockID:FangdaGroup,FangdaBAnnouncementNo.
2014-20StatementofIndependentDirectorCandidateofChinaFangdaGroupCo.
,Ltd.
I,HuangYaying,astheanindependentdirectorcandidateofthe7thBoardofDirectorsofChinaFangdaGroupCo.
,Ltd.
,makethispublicstatementthattherelationshipbetweenChinaFangdaGroupCo.
,Ltd.
andIhasnoimpactonmyindependenceandIamaneligibleindependentdirectorcandidateinaccordancewithrelevantlaws,administrativeregulations,by-laws,regulatorydocumentsandrulesoftheShenzhenStockExchange.
1.
I'mnothinderedfromservingasadirectoroftheCompanyduetoanyoftheconditionsdescribedinArticle147oftheCompanyLaw;√YesNoIfno,pleaseexplaintheconditionspecifically:2.
I'meligibleforthepositionaccordingtotheCompany'sarticlesofassociation;√YesNoIfno,pleaseexplaintheconditionspecifically:3.
IhavereceivedthecertificateofindependentdirectorinaccordancewiththeTrainingGuideforSeniorManagementofListedCompaniesissuedbyCSRC;√YesNoIfno,pleaseexplaintheconditionspecifically:4.
Overthepastoneyear,I,mydirectrelativesnorrelatedpersonsheldanypositionsintheCompanyanditssubsidiaries.
√YesNoIfno,pleaseexplaintheconditionspecifically:5.
Overthepastoneyear,I,mydirectrelativesnorrelatedpersonshelddirectlyorindirectlymorethan1%oftheCompany'sissuedsharesorareamongthetop-10shareholdersoftheCompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:6.
Overthepastoneyear,Inormydirectrelativesheldanypositionsinshareholdingcompaniesthatholdmorethan5%oftheCompany'sissuedshares,orheldanypositionsinashareholdingcompanyamongthetop-5shareholdingcompaniesofthelistedcompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:7.
Overthepastoneyear,neitherInormydirectrelativesheldanypositionsintheCompany'scontrollingshareholder,actualcontrolleroritssubsidiries.
√YesNoIfno,pleaseexplaintheconditionspecifically:8.
Iprovidenofinancial,legal,managementortechnicalconsultingservicesforChinaFangdaGroupCo.
,Ltd.
oritssubsidiariesoritscontrollingshareholder.
√YesNoIfno,pleaseexplaintheconditionspecifically:9.
IholdnopositionincompanieswithmajortransactionswiththeCompany,itscontrollingshareholder,actualcontrolleroritssubsidiaries,orthecontrollingshareholderofsuchacompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:10.
Noneoftheforesaidsixconditionshappenedinthepastoneyear.
√YesNoIfno,pleaseexplaintheconditionspecifically:11.
I'mnotprohibitedfromparticipatinginthesecuritiesmarketbyCSRCortheprohibitionhasexpired;√YesNoIfno,pleaseexplaintheconditionspecifically:12.
Ihavenotbeenpubliclyidentifiedbythestockexchangeasunfitforservingasadirector,supervisororseniormanagementofalistedcompany;√YesNoIfno,pleaseexplaintheconditionspecifically:13.
IhavenotbeenpunishedbyCSRCoverthepastthreeyears:√YesNoIfno,pleaseexplaintheconditionspecifically:14.
Ihavenotbeenpubliclycriticizedorreceivedmorethanthreecriticismcircularsoverthepastthreeyears;√YesNoIfno,pleaseexplaintheconditionspecifically:15.
Overthepastoneyear,norI,myexistingnorpreviousemployershadanyimpactsonmethatwouldaffectmyindependence.
√YesNoIfno,pleaseexplaintheconditionspecifically:16.
ServingasanindependentdirectorcomplieswithregulationsoftheCivilServantLaw.
√YesNoIfno,pleaseexplaintheconditionspecifically:17.
IamnotacentraladministrativeofficialoftheCPC,NPC,CPPCC,court,procuratorateorothersimilarorgans.
√YesNoIfno,pleaseexplaintheconditionspecifically:18.
Ihavenotresignedorretiredforlessthanthreeyearsandwillnotserveasamanagementexecutiveatalistedcompanydirectlyrelatedtomypreviouswork.
√YesNoIfno,pleaseexplaintheconditionspecifically:19.
Ihavenotresignedorretiredforlessthanthreeyears,andwillnotserveasanindependentdirectorwithouttheconsentfromtheCPCunit(committee),disciplineinspectioncommissionorcentralorganizationdepartmentthatIworkedatpreviously.
√YesNoIfno,pleaseexplaintheconditionspecifically:20.
IwillnotserveasanindependentdirectorwithoutreportingtoandcompletingregistrationwiththeCPCunit(committee)thatIworkedatpreviouslyaftermorethanthreeyearsuponmyresignationandretirement.
√YesNoIfno,pleaseexplaintheconditionspecifically:21.
Servingasanindependentdirectorisnottheconditionthatacentraladministrativeofficialwhohasresignedorretiredformorethanthreeyearsholdsapositionatalistedcompanyinthepreviousgoverningregionandscopeofbusiness,ofwhichmorethan25%stockisheldbyforeignfund.
√YesNoIfno,pleaseexplaintheconditionspecifically:22.
ServingastheindependentdirectorwillnotviolateregulationsontakingpositionsbyanuniversitymanagementexecutiveintheOpinionsonStrengtheningAnti-CorruptionCampaigninUniversitiesissuedbytheCentralCommissionforDisciplineInspection,MinistryofEducationandMinistryofSupervision.
√YesNoIfno,pleaseexplaintheconditionspecifically:23.
TakingthispositionwillnotviolatetheProvisionalRegulationsonIndependentDirectorsofInsuranceCompaniesissuedbytheCIRC.
√YesNoIfno,pleaseexplaintheconditionspecifically:24.
TakingthispositionwillnotviolatetheRegulationsforIndependentDirectorsandExternalSupervisorsofJoint-StockCommercialBanks.
√YesNoIfno,pleaseexplaintheconditionspecifically:25.
TheindependentdirectornominationwillnotviolatetheRegulationsonSupervisingQualificationofDirectors,SupervisorsandSeniorManagementofSecuritiesCompaniesissuedbytheCSRC.
√YesNoIfno,pleaseexplaintheconditionspecifically:26.
Takingthispositionwillnotviolateregulationsofothergoverningbodiesonqualificationofdirectorsandindependentdirectors.
√YesNoIfno,pleaseexplaintheconditionspecifically:27.
ThenumberoflistedcompanywhereIserveasanindependentdirectordoesnotexceedfive,includingChinaFangdaGroupCo.
,Ltd.
,andIhavenotservedasanindependentdirectoratChinaFangdaGroupCo.
,Ltd.
formorethansixyears.
√YesNoIfno,pleaseexplaintheconditionspecifically:28.
Iwillprovidetrue,accurateandallrequiredinformationincludingmycareer,education,professionaltitle,workexperienceandpart-timepositionsinmyresumetothelistedcompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:29.
IhaveaskedtheBoardofDirectorsoftheCompanyinaccordancewiththeRegulationsonIndependentDirectorRegistrationofShenzhenStockExchangetodiscloseinformationaboutmeincludingmycareer,education,workexperienceandpart-timejobs.
√YesNoIfno,pleaseexplaintheconditionspecifically:30.
IhaveattendedinpersonmostofthemeetingsoftheBoardofDirectorsinmyprevioustermsofofficeasindependentdirectors.
√YesNoNADuringthepastthreeyears,Ihaveattended___meetingsoftheBoardofDirectorsinmytermsofofficesinlistedcompaniesandhavemissed___meetings.
(Missingameetingmeansabsenceinameetingwithnoproxyappointedtoattendthemeeting)31.
Whileservingasanindependentdirector,Ihavenotgivenanyindependentdirector'sopinionnotaccordingtoregulationsandopinionsgivenbymeareallconsistentwithfacts.
√YesNoNAIfno,pleaseexplaintheconditionspecifically:32.
IhavenotbeenpunishedbyanybodiesotherthantheCSRCoverthepastthreeyears:√YesNoIfno,pleaseexplaintheconditionspecifically:33.
Ihavenotservedasadirector,supervisororseniormanagementinmorethanfivelistedcompaniesconcurrently;√YesNoIfno,pleaseexplaintheconditionspecifically:34.
Iamnotover70yearsoldandIamnotservingatmultiplecompanies,institutionsorsocialorganizationsconcurrently.
√YesNoIfno,pleaseexplaintheconditionspecifically:35.
Therearenootherconditionsthatmayaffectthediligentandindependentperformanceofdutiesoftheindependentdirector.
√YesNoIfno,pleaseexplaintheconditionspecifically:I,HuangYaying,makethisstatement:Ifullyunderstandthedutiesofanindependentdirectorandguarantythatthestatementistrue,accurateandcomplete,andisfreeofanymisleadingstatementormaterialomission;otherwise,IwillbeheldlegallyliableforanyconsequenceandpunishedbytheShenzhenStockExchange.
DuringthetermofofficeastheindependentdirectoroftheCompany,IwillfullycomplywithregulationsoftheCSRCandShenzhenStockExchangeandensuresufficienttimeandeffortstofulfillmyduties,makeindependentjudgmentwithoutbeingaffectedbymajorshareholders,actualcontrolleroftheCompanyorotherinterestedcompaniesorindividuals.
Duringthetermofofficeasanindependentdirector,ifIfailtomeettherequirementsofservingasanindependentdirector,IwillreporttheBoardofDirectorsimmediatelyandresignfromtheofficeassoonaspossible.
IauthorizethesecretaryoftheBoardofDirectorstodeliverthestatementandotherinformationaboutmetotheShenzhenStockExchange.
Iwillassumeanylegalliabilityincurredbythedelivery.
Statedby:HuangYaying(signature)Date:March6,2014
2014-20StatementofIndependentDirectorCandidateofChinaFangdaGroupCo.
,Ltd.
I,HuangYaying,astheanindependentdirectorcandidateofthe7thBoardofDirectorsofChinaFangdaGroupCo.
,Ltd.
,makethispublicstatementthattherelationshipbetweenChinaFangdaGroupCo.
,Ltd.
andIhasnoimpactonmyindependenceandIamaneligibleindependentdirectorcandidateinaccordancewithrelevantlaws,administrativeregulations,by-laws,regulatorydocumentsandrulesoftheShenzhenStockExchange.
1.
I'mnothinderedfromservingasadirectoroftheCompanyduetoanyoftheconditionsdescribedinArticle147oftheCompanyLaw;√YesNoIfno,pleaseexplaintheconditionspecifically:2.
I'meligibleforthepositionaccordingtotheCompany'sarticlesofassociation;√YesNoIfno,pleaseexplaintheconditionspecifically:3.
IhavereceivedthecertificateofindependentdirectorinaccordancewiththeTrainingGuideforSeniorManagementofListedCompaniesissuedbyCSRC;√YesNoIfno,pleaseexplaintheconditionspecifically:4.
Overthepastoneyear,I,mydirectrelativesnorrelatedpersonsheldanypositionsintheCompanyanditssubsidiaries.
√YesNoIfno,pleaseexplaintheconditionspecifically:5.
Overthepastoneyear,I,mydirectrelativesnorrelatedpersonshelddirectlyorindirectlymorethan1%oftheCompany'sissuedsharesorareamongthetop-10shareholdersoftheCompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:6.
Overthepastoneyear,Inormydirectrelativesheldanypositionsinshareholdingcompaniesthatholdmorethan5%oftheCompany'sissuedshares,orheldanypositionsinashareholdingcompanyamongthetop-5shareholdingcompaniesofthelistedcompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:7.
Overthepastoneyear,neitherInormydirectrelativesheldanypositionsintheCompany'scontrollingshareholder,actualcontrolleroritssubsidiries.
√YesNoIfno,pleaseexplaintheconditionspecifically:8.
Iprovidenofinancial,legal,managementortechnicalconsultingservicesforChinaFangdaGroupCo.
,Ltd.
oritssubsidiariesoritscontrollingshareholder.
√YesNoIfno,pleaseexplaintheconditionspecifically:9.
IholdnopositionincompanieswithmajortransactionswiththeCompany,itscontrollingshareholder,actualcontrolleroritssubsidiaries,orthecontrollingshareholderofsuchacompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:10.
Noneoftheforesaidsixconditionshappenedinthepastoneyear.
√YesNoIfno,pleaseexplaintheconditionspecifically:11.
I'mnotprohibitedfromparticipatinginthesecuritiesmarketbyCSRCortheprohibitionhasexpired;√YesNoIfno,pleaseexplaintheconditionspecifically:12.
Ihavenotbeenpubliclyidentifiedbythestockexchangeasunfitforservingasadirector,supervisororseniormanagementofalistedcompany;√YesNoIfno,pleaseexplaintheconditionspecifically:13.
IhavenotbeenpunishedbyCSRCoverthepastthreeyears:√YesNoIfno,pleaseexplaintheconditionspecifically:14.
Ihavenotbeenpubliclycriticizedorreceivedmorethanthreecriticismcircularsoverthepastthreeyears;√YesNoIfno,pleaseexplaintheconditionspecifically:15.
Overthepastoneyear,norI,myexistingnorpreviousemployershadanyimpactsonmethatwouldaffectmyindependence.
√YesNoIfno,pleaseexplaintheconditionspecifically:16.
ServingasanindependentdirectorcomplieswithregulationsoftheCivilServantLaw.
√YesNoIfno,pleaseexplaintheconditionspecifically:17.
IamnotacentraladministrativeofficialoftheCPC,NPC,CPPCC,court,procuratorateorothersimilarorgans.
√YesNoIfno,pleaseexplaintheconditionspecifically:18.
Ihavenotresignedorretiredforlessthanthreeyearsandwillnotserveasamanagementexecutiveatalistedcompanydirectlyrelatedtomypreviouswork.
√YesNoIfno,pleaseexplaintheconditionspecifically:19.
Ihavenotresignedorretiredforlessthanthreeyears,andwillnotserveasanindependentdirectorwithouttheconsentfromtheCPCunit(committee),disciplineinspectioncommissionorcentralorganizationdepartmentthatIworkedatpreviously.
√YesNoIfno,pleaseexplaintheconditionspecifically:20.
IwillnotserveasanindependentdirectorwithoutreportingtoandcompletingregistrationwiththeCPCunit(committee)thatIworkedatpreviouslyaftermorethanthreeyearsuponmyresignationandretirement.
√YesNoIfno,pleaseexplaintheconditionspecifically:21.
Servingasanindependentdirectorisnottheconditionthatacentraladministrativeofficialwhohasresignedorretiredformorethanthreeyearsholdsapositionatalistedcompanyinthepreviousgoverningregionandscopeofbusiness,ofwhichmorethan25%stockisheldbyforeignfund.
√YesNoIfno,pleaseexplaintheconditionspecifically:22.
ServingastheindependentdirectorwillnotviolateregulationsontakingpositionsbyanuniversitymanagementexecutiveintheOpinionsonStrengtheningAnti-CorruptionCampaigninUniversitiesissuedbytheCentralCommissionforDisciplineInspection,MinistryofEducationandMinistryofSupervision.
√YesNoIfno,pleaseexplaintheconditionspecifically:23.
TakingthispositionwillnotviolatetheProvisionalRegulationsonIndependentDirectorsofInsuranceCompaniesissuedbytheCIRC.
√YesNoIfno,pleaseexplaintheconditionspecifically:24.
TakingthispositionwillnotviolatetheRegulationsforIndependentDirectorsandExternalSupervisorsofJoint-StockCommercialBanks.
√YesNoIfno,pleaseexplaintheconditionspecifically:25.
TheindependentdirectornominationwillnotviolatetheRegulationsonSupervisingQualificationofDirectors,SupervisorsandSeniorManagementofSecuritiesCompaniesissuedbytheCSRC.
√YesNoIfno,pleaseexplaintheconditionspecifically:26.
Takingthispositionwillnotviolateregulationsofothergoverningbodiesonqualificationofdirectorsandindependentdirectors.
√YesNoIfno,pleaseexplaintheconditionspecifically:27.
ThenumberoflistedcompanywhereIserveasanindependentdirectordoesnotexceedfive,includingChinaFangdaGroupCo.
,Ltd.
,andIhavenotservedasanindependentdirectoratChinaFangdaGroupCo.
,Ltd.
formorethansixyears.
√YesNoIfno,pleaseexplaintheconditionspecifically:28.
Iwillprovidetrue,accurateandallrequiredinformationincludingmycareer,education,professionaltitle,workexperienceandpart-timepositionsinmyresumetothelistedcompany.
√YesNoIfno,pleaseexplaintheconditionspecifically:29.
IhaveaskedtheBoardofDirectorsoftheCompanyinaccordancewiththeRegulationsonIndependentDirectorRegistrationofShenzhenStockExchangetodiscloseinformationaboutmeincludingmycareer,education,workexperienceandpart-timejobs.
√YesNoIfno,pleaseexplaintheconditionspecifically:30.
IhaveattendedinpersonmostofthemeetingsoftheBoardofDirectorsinmyprevioustermsofofficeasindependentdirectors.
√YesNoNADuringthepastthreeyears,Ihaveattended___meetingsoftheBoardofDirectorsinmytermsofofficesinlistedcompaniesandhavemissed___meetings.
(Missingameetingmeansabsenceinameetingwithnoproxyappointedtoattendthemeeting)31.
Whileservingasanindependentdirector,Ihavenotgivenanyindependentdirector'sopinionnotaccordingtoregulationsandopinionsgivenbymeareallconsistentwithfacts.
√YesNoNAIfno,pleaseexplaintheconditionspecifically:32.
IhavenotbeenpunishedbyanybodiesotherthantheCSRCoverthepastthreeyears:√YesNoIfno,pleaseexplaintheconditionspecifically:33.
Ihavenotservedasadirector,supervisororseniormanagementinmorethanfivelistedcompaniesconcurrently;√YesNoIfno,pleaseexplaintheconditionspecifically:34.
Iamnotover70yearsoldandIamnotservingatmultiplecompanies,institutionsorsocialorganizationsconcurrently.
√YesNoIfno,pleaseexplaintheconditionspecifically:35.
Therearenootherconditionsthatmayaffectthediligentandindependentperformanceofdutiesoftheindependentdirector.
√YesNoIfno,pleaseexplaintheconditionspecifically:I,HuangYaying,makethisstatement:Ifullyunderstandthedutiesofanindependentdirectorandguarantythatthestatementistrue,accurateandcomplete,andisfreeofanymisleadingstatementormaterialomission;otherwise,IwillbeheldlegallyliableforanyconsequenceandpunishedbytheShenzhenStockExchange.
DuringthetermofofficeastheindependentdirectoroftheCompany,IwillfullycomplywithregulationsoftheCSRCandShenzhenStockExchangeandensuresufficienttimeandeffortstofulfillmyduties,makeindependentjudgmentwithoutbeingaffectedbymajorshareholders,actualcontrolleroftheCompanyorotherinterestedcompaniesorindividuals.
Duringthetermofofficeasanindependentdirector,ifIfailtomeettherequirementsofservingasanindependentdirector,IwillreporttheBoardofDirectorsimmediatelyandresignfromtheofficeassoonaspossible.
IauthorizethesecretaryoftheBoardofDirectorstodeliverthestatementandotherinformationaboutmetotheShenzhenStockExchange.
Iwillassumeanylegalliabilityincurredbythedelivery.
Statedby:HuangYaying(signature)Date:March6,2014
- prohibitedltd相关文档
- damageltd
- SUBMISSIOltd
- splitltd
- 展位ltd
- Sofimaltd
- granulesltd
IntoVPS：按小时计费KVM月费5美元起($0.0075/小时),6个机房可选
IntoVPS是成立于2004年的Hosterion SRL旗下于2009年推出的无管理型VPS主机品牌，商家提供基于OpenStack构建的VPS产品，支持小时计费是他的一大特色，VPS可选数据中心包括美国弗里蒙特、达拉斯、英国伦敦、荷兰和罗马尼亚等6个地区机房。商家VPS主机基于KVM架构，最低每小时0.0075美元起($5/月)。下面列出几款VPS主机配置信息。CPU：1core内存：2GB...
萤光云（13.25元）香港CN2 新购首月6.5折
萤光云怎么样？萤光云是一家国人云厂商，总部位于福建福州。其成立于2002年，主打高防云服务器产品，主要提供福州、北京、上海BGP和香港CN2节点。萤光云的高防云服务器自带50G防御，适合高防建站、游戏高防等业务。目前萤光云推出北京云服务器优惠活动，机房为北京BGP机房，购买北京云服务器可享受6.5折优惠+51元代金券（折扣和代金券可叠加使用）。活动期间还支持申请免费试用，需提交工单开通免费试用体验...
BuyVM商家4个机房的官方测试IP地址和测速文件
BuyVM 商家算是有一些年头，从早年提供低价便宜VPS主机深受广大网友抢购且也遭到吐槽的是因为审核账户太过于严格。毕竟我们国内的个人注册账户喜欢账户资料乱写，毕竟我们看英文信息有些还是比较难以识别的，于是就注册信息的时候随便打一些字符，这些是不能通过的。前几天，我们可以看到BUYVM商家有新增加迈阿密机房，而且商家有提供大硬盘且不限制流量的VPS主机，深受有一些网友的喜欢。目前，BUYVM商家有...
ltd为你推荐
-
唐人社美国10次啦美国的10号码是我们中国多少码？杀毒软件哪个好最好的杀毒软件？燃气热水器和电热水器哪个好电热水器和燃气热水器的优缺点，那个更实用？炒股软件哪个好用玩股票哪个软件好?网校哪个好会计网校哪个好空间登录qq如何在空间里登陆qqwillyunlee最近开了007系列的第20部电影《择日再死》，看不懂剧情，不知说什么。谁能说给我听，谢谢。360云盘360云盘和百度云盘哪个更好10个比1688便宜的拿货网推荐几个淘宝网上买东西便宜，东西又好的网站。。。便宜的智能手机便宜的智能手机有哪些？