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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
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