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Report on the Election of Independent Directors
Document No. 10 of the 2014 Annual General Meeting
Report on the Election of Independent Directors
Dear Shareholders:
According to the Company’s Articles of Association, an independent director may not serve for more than six consecutive years. On May 19, 2015, the term of Ms. Liu Caiping, an independent director of the Company, reached the six-year limit, necessitating her resignation. Therefore, the Company is required to promptly elect one additional independent director to fill the vacancy on the sixth session of the Board of Directors.
In light of the foregoing, the Company’s Board of Directors has nominated Mr. Wang Yan as a candidate for independent director on the sixth session of the Board. This nomination was made after thorough review of the nominee’s professional background, educational qualifications, titles, detailed work history, and all concurrent positions. The Board is of the view that the nominee meets the requirements set forth in applicable laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange’s business rules regarding the qualifications and independence of independent director candidates.
The resumes of the aforementioned independent director candidates are as follows:
Wang Yan, female, born in 1963, is a professor of law. Since 2006, she has successively held the positions of Vice Dean of the School of Law at Northeastern University of Finance and Economics, Director of the China Society of Economic Law, President of the Economic Law Research Association of the Liaoning Provincial Law Society, and Arbitrator at the Dalian Municipal Arbitration Commission. She currently serves as a professor at the School of Law of Northeastern University of Finance and Economics and as an independent director at Dalian International. She has no affiliations with the Company, its controlling shareholder, or its ultimate controller; does not hold any shares in the Company; and has never been subject to penalties by the China Securities Regulatory Commission or other relevant authorities, nor to disciplinary actions by stock exchanges.
The above report is submitted for your review.
May 20, 2015
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