Group 1 - The company, Kailong Co., Ltd. (002783), has announced unusual fluctuations in its stock trading due to recent market reports related to the "Yaxia Hydropower Project" concept [1] - The company operates in the civil explosives industry, focusing on the production and sales of civil blasting materials, ammonium nitrate and compound fertilizers, nano calcium carbonate, and stone products, as well as providing blasting services [1] - There is uncertainty regarding the company's potential participation in the hydropower project [1]

A股民爆概念盘初走强，凯龙股份、壶化股份、易普力、保利联合等纷纷涨停，金奥博、淮北矿业跟 涨。 ...

凯龙股份在互动平台表示，目前公司有民爆产品进入西藏市场，公司将密切关注并积极参与西藏市场的 发展机遇。 ...

Group 1 - The company held its 48th meeting of the 8th Board of Directors on July 21, 2025, via written review and communication voting, with all 10 directors participating [1][2] - The board approved the resolution to withdraw the nomination of Mr. Liu Jie as an independent director candidate for the 9th Board of Directors due to his personal work arrangements [1][2] - The board also approved the nomination of Mr. Gao Wenxue as an independent director candidate for the 9th Board of Directors, which will be submitted for shareholder voting [2]

Group 1 - The company, Hubei Kailong Chemical Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 30, 2025, at 13:30 [1][2] - Due to personal work arrangements, Mr. Liu Jie has withdrawn his candidacy for the independent director position on the ninth board, and the controlling shareholder has proposed Mr. Gao Wenhua as a candidate for the independent director [1][2] - The meeting will combine on-site and online voting, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [2][3] Group 2 - All shareholders registered with China Securities Depository and Clearing Co., Ltd. Shenzhen Branch by July 23, 2025, at 15:00 are entitled to attend the meeting and vote [3][5] - The meeting will take place at the company's office located at 20 Quankou Road, Dongbao District, Jingmen City, Hubei Province [3][5] - The voting process includes provisions for both cumulative and non-cumulative voting proposals, with specific rules for how votes can be allocated [5][8] Group 3 - The company will separately count votes from small and medium-sized investors, excluding those holding more than 5% of shares or company directors and senior management [5] - The independent director candidates' qualifications and independence must be approved by the Shenzhen Stock Exchange before voting can occur [5][6] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6][7]

Core Points - The company announced the cancellation of certain proposals for the upcoming shareholders' meeting due to the withdrawal of independent director candidate Liu Jie [1][2] - The controlling shareholder, Zhongjing Investment Holding Group Co., Ltd., submitted a temporary proposal to nominate Gao Wenhua as an independent director candidate for the ninth board [2][3] - Gao Wenhua has not yet obtained the independent director qualification certificate but has committed to participate in the necessary training [3][5] Summary of Proposals - Liu Jie withdrew his candidacy for the independent director position, leading to the cancellation of his nomination and related proposals for the upcoming shareholders' meeting [1][2] - Zhongjing Investment Holding Group Co., Ltd. holds 77,618,352 shares, representing 15.54% of the total share capital, qualifying them to propose the nomination of independent directors [2][3] - The board's nomination committee approved Gao Wenhua as a candidate, and the proposal will be submitted for shareholder voting [2][3] Candidate Information - Gao Wenhua, born in 1962, is a professor and doctoral supervisor at Beijing University of Technology, with a background in explosive engineering [5][6] - He has no shares in the company and does not have any relationships with other board members or major shareholders [6] - Gao Wenhua has not faced any legal or regulatory issues that would disqualify him from serving as an independent director [6]

Core Viewpoint - The nomination of Mr. Gao Wenxue as an independent director candidate for Hubei Kailong Chemical Group Co., Ltd. has been made after thorough evaluation of his qualifications and independence [1][7] Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1] - The nomination was made after a comprehensive understanding of the nominee's career, education, qualifications, work experience, and any significant credit issues [1] - The nominee has passed the qualification review by the company's eighth board nomination committee [2] Group 2: Compliance with Regulations - The nominee meets the qualifications and independence requirements set forth by relevant laws, regulations, and the Shenzhen Stock Exchange [1][2] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [2] - The nominee does not have any disqualifying conditions as per the Company Law of the People's Republic of China [2][3] Group 3: Independence Assurance - The nominee and the nominator do not have any relationships that could affect the nominee's independent performance [1][2] - The nominee does not hold any positions in the company or its subsidiaries [4] - The nominee is not a significant shareholder or related to significant shareholders of the company [4][5] Group 4: Professional Experience - The nominee possesses the necessary knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4] - If nominated as an accounting professional, the nominee must have a CPA qualification or equivalent advanced degree [3][4] - The nominee has not been subject to any disqualifying actions by regulatory bodies in the past three years [5][6]

独立董事候选人关于参加独立董事培训 根据湖北凯龙化工集团股份有限公司（以下简称"公司"）第八届董事会第 四十八次会议决议，本人高文学被提名为公司第九届董事会独立董事候选人。截 至公司关于选举独立董事的股东大会通知发出之日，本人尚未取得深圳证券交易 所认可的独立董事资格证书。 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第1号——主板上市公司规范运作》等相关规定，为更好地规范履行独立董 事职责，本人承诺如下： 特此承诺。 并取得独立董事资格证书的承诺函 本人承诺将参加最近一次独立董事培训，并取得深圳证券交易所认可的独 立董事资格证书。 2025 年 7 月 21 日 承诺人：高文学 ...

湖北凯龙化工集团股份有限公司 独立董事提名人声明与承诺 一、被提名人已经通过湖北凯龙化工集团股份有限公司第八届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 提名人湖北凯龙化工集团股份有限公司董事会现就提名高文学先生为湖北 凯龙化工集团股份有限公司第九届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为湖北凯龙化工集团股份有限公司第九届董事会独立董事候 选人（参见该独立董事候选人声明与承诺）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等 情况后作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的 要求，具体声明并承诺如下事项： ☑是 □否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑是 □否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑是 □否 如否，请详细说明 ...

湖北凯龙化工集团股份有限公司 独立董事候选人声明与承诺 声明人 高文学 作为湖北凯龙化工集团股份有限公司第九届董事会独立董 事候选人，已充分了解并同意由提名人湖北凯龙化工集团股份有限公司董事会 提名为湖北凯龙化工集团股份有限公司（以下简称该公司）第九届董事会独立 董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、本人已经通过湖北凯龙化工集团股份有限公司第八届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的 密切关系。 ☑是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 ☑是 □否 □是 ☑否 如否，请详细说明：本人承诺参加最近一次独立董事培训并取得交易所认 可的独立董事资格证书，并予以公告。 六、本人 ...