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慧翰股份: 第四届董事会第十三次会议决议公告
Zheng Quan Zhi Xing· 2025-06-04 04:10
Group 1 - The company held its 13th meeting of the 4th Board of Directors on June 4, 2025, with all 8 directors present, complying with relevant regulations [1][2]. - The company approved a profit distribution plan during the 2024 annual shareholders' meeting, which included a capital increase of 34.3735 million shares, resulting in a new total share capital of 104.5235 million shares [1][2]. - The company proposed to nominate two independent director candidates, who will assume their roles upon approval at the upcoming shareholders' meeting [2]. Group 2 - The company plans to hold its first temporary shareholders' meeting on June 19, 2025, with details available on the designated information disclosure website [2].
复旦微电: 科创板上市公司独立董事提名人声明与承诺(石艳玲、王美娟、胡雪
Zheng Quan Zhi Xing· 2025-05-30 13:12
Core Viewpoint - The article discusses the nomination of independent directors for Shanghai Fudan Microelectronics Group Co., Ltd., emphasizing the qualifications and independence of the candidates proposed by Shanghai Fuxin Fangao Integrated Circuit Technology Co., Ltd. and Shanghai Fudan Fuxin Technology Industry Holdings Co., Ltd. [1][3][9] Summary by Sections Nomination and Candidate Qualifications - The nominees, Shi Yanling and Wang Meijuan, have been proposed as independent directors for the tenth board of Shanghai Fudan Microelectronics Group Co., Ltd. and have agreed to the nomination [1][9] - The nominees possess basic knowledge of listed company operations and have over five years of relevant work experience in law, economics, accounting, finance, or management [1][9] Compliance with Regulations - The nominees meet the requirements set forth by various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][4][9] - The nominees have completed training and obtained relevant certification recognized by the stock exchange [1][4] Independence Criteria - The nominees are deemed independent, with no relationships that could affect their independence, such as being employed by the company or holding significant shares [1][6][10] - Specific criteria for independence include not being a major shareholder or having significant business dealings with the company [1][6][10] Record of Conduct - The nominees have no adverse records, such as administrative penalties from the China Securities Regulatory Commission or criminal charges within the last 36 months [2][6][10] - They have not been publicly reprimanded by the stock exchange or have any significant credit issues [2][6][10] Additional Qualifications - The nominees have not served as independent directors in more than three domestic listed companies and have not served continuously for more than six years in the same company [2][6][10] - The nominees have passed the qualification review by the nomination committee of the ninth board of Shanghai Fudan Microelectronics Group Co., Ltd. [7][11]
雪浪环境: 独立董事提名人声明与承诺(刘志庆先生)
Zheng Quan Zhi Xing· 2025-05-30 12:13
Core Viewpoint - The nomination of Liu Zhiqing as an independent director candidate for Wuxi Xuelang Environmental Technology Co., Ltd. has been made by Yang Jianping, who confirms that the nominee meets all legal and regulatory requirements for independent directors [1][10]. 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 thorough understanding of the nominee's professional background, qualifications, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the nomination committee or a special meeting of independent directors [2]. Group 2: Compliance with Regulations - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [4]. Group 3: Independence and Experience - The nominee has no close relationships that could affect their independent performance [2]. - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5][6]. - The nominee is not currently employed by the company or its subsidiaries, nor are they a significant shareholder [6][7]. Group 4: Legal and Ethical Standards - The nominee has not been subject to any criminal penalties or administrative sanctions by the China Securities Regulatory Commission in the past 36 months [8][9]. - The nominee has no significant records of dishonesty or misconduct [8]. - The nominee has not served as an independent director for more than three listed companies simultaneously [8].
中国能建: 独立董事提名人声明与承诺
Zheng Quan Zhi Xing· 2025-05-30 11:54
Group 1 - The nominee, Mr. Pei Zhenjiang, is proposed as an independent director candidate for the third board of China Energy Engineering Corporation Limited [1] - The nominee has agreed to serve and possesses the necessary qualifications for the role, including over 5 years of relevant work experience in law, economics, accounting, finance, or management [1] - The nominee has committed to participate in recent independent director training organized by the stock exchange to obtain the required certification [1] Group 2 - The nominee meets the independence criteria and does not fall under any disqualifying conditions, such as holding significant shares or having close relationships with major shareholders [2][3] - The nominee has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [4] - The nominee has not been dismissed from previous independent director roles due to absence from board meetings [4] Group 3 - The nominee's concurrent roles as an independent director in domestic listed companies do not exceed three, and the tenure at China Energy Engineering Corporation Limited has not surpassed six years [4] - The nomination has passed the qualification review by the board's nomination committee, confirming no conflicts of interest [4]
天顺股份: 独立董事提名人声明与承诺(白鸣)
Zheng Quan Zhi Xing· 2025-05-29 13:18
证券代码: 002800 证券简称: 天顺股份 新疆天顺供应链股份有限公司 独立董事提名人声明与承诺 提名人新疆天顺供应链股份有限公司董事会现就提名白鸣为新 疆天顺供应链股份有限公司第 6 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新疆天顺供应链股份有限公司第 6 届董事会独立董事候选人(参见该独立董事候选人声明)。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: 一、被提名人已经通过新疆天顺供应链股份有限公司第 6 届董 事会提名委员会或者独立董事专门会议资格审查,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。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百四十六 条等规定不得担任公司董事的情形。 √是 □否 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 ...
爱博医疗: 爱博医疗董事会提名委员会关于第三届董事会独立董事候选人的审查意见
Zheng Quan Zhi Xing· 2025-05-29 12:19
Core Points - The company is reviewing the qualifications of independent director candidates for its third board of directors [1][2] - The nominated candidates, Wang Jing, Li Xunhu, and Wang Dongsheng, do not hold shares in the company and have no significant relationships with major stakeholders [1] - The candidates meet all legal and regulatory requirements for independent directors, including no disqualifications or penalties from regulatory bodies [1][2] Summary by Sections - **Candidate Qualifications** - The independent director candidates possess extensive professional knowledge and are familiar with relevant laws and regulations [2] - Their educational background, work experience, and business capabilities align with the company's requirements for independent directors [2] - **Nomination Process** - The nomination committee agrees to propose Wang Jing, Li Xunhu, and Wang Dongsheng as candidates for the third board of directors [2] - The proposal will be submitted for review at the company's 19th meeting of the second board of directors [2]
爱博医疗: 爱博医疗独立董事提名人声明与承诺-王静
Zheng Quan Zhi Xing· 2025-05-29 12:12
独立董事提名人声明与承诺 爱博诺德(北京)医疗科技股份有限公司 提名人爱博诺德(北京)医疗科技股份有限公司(以下简称"公司")董事会, 现提名王静女士为公司第三届董事会独立董事候选人,并已充分了解被提名人职业、 学历、职称、详细的工作经历、全部简直、有无重大失信等不良记录等情况。被提 名人已书面同意出任公司第三届董事会独立董事候选人(参见该独立董事候选人声 明)。 提名人认为,被提名人具备独立董事任职资格,与公司之间不存在任何影响其 独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行政法规、规章 及其他规范性文件,具有五年以上法律、经济、会计、财务、管理或者其他履行独 立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章以及公司规章的要 求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监管 规则以及公司章程有关独立董事任职资格和条件的相关规定; (四)中共中央纪委、中共中央组织部《关于规范中管 ...
华海诚科: 独立董事提名人声明与承诺(杨林)
Zheng Quan Zhi Xing· 2025-05-26 09:21
附件 4 提名人江苏华海诚科新材料股份有限公司董事会,现提名杨 林为江苏华海诚科新材料股份有限公司第四届董事会独立董事 候选人,并已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。被提名人已 书面同意出任江苏华海诚科新材料股份有限公司第四届董事会 独立董事候选人(参见该独立董事候选人声明)。提名人认为, 被提名人具备独立董事任职资格,与江苏华海诚科新材料股份有 限公司之间不存在任何影响其独立性的关系,具体声明并承诺如 下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、 行政法规、规章及其他规范性文件,具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求: (一)《中华人民共和国公司法》等关于董事任职资格的规 定; (二)《中华人民共和国公务员法》关于公务员兼任职务的 规定(如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定; -1- (四)中共中央纪委、中共中央组织部《关于规范中管干部 ...
福成股份: 福成股份:独立董事提名人声明与承诺
Zheng Quan Zhi Xing· 2025-05-23 10:25
独立董事提名人声明与承诺 提名人河北福成五丰食品股份有限公司董事会提名委员会,现提 名陆宇建、康金龙、刘建玲为河北福成五丰食品股份有限公司第九届 董事会独立董事候选人,并已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。被提 名人已同意出任河北福成五丰食品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)。提名人认为,被提名人 具备独立董事任职资格,与河北福成五丰食品股份有限公司之间不存 在任何影响其独立性的关系,具体声明并承诺如下: 一、被提名人具备上市公司运作的基本知识,熟悉相关法律、行 政法规、规章及其他规范性文件,具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要 求: (一) 《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用) ; (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章 ...
广东飞南资源利用股份有限公司 独立董事提名人声明与承诺
Zheng Quan Ri Bao· 2025-04-26 00:04
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:301500 证券简称:飞南资源 公告编号:2025-032 提名人广东飞南资源利用股份有限公司董事会现就提名钟敏为广东飞南资源利用股份有限公司第三届董 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广东飞南资源利用股份有限公司第三届董 事会独立董事候选人(参见该独立董事候选人声明)。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: 一、被提名人已经通过广东飞南资源利用股份有限公司第二届董事会独立董事专门会议资格审查,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。 R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。 R是 □ 否 如否,请详细说明:_____________ ...