6
Eight. I am not a person who provide financial, legal, managerial and technical consultation or other
services to Wafangdian Bearing Company Limited or any of its affiliates and its holding shareholder;
■ YES □ NO
If no, the details description___________________________
Nine. I neither hold any positions in the company that has important business connect with Wafangdian
Bearing Company Limited ,its holding shareholder and actual controller or any of their affiliates, nor hold any
positions in the company that control the company that has important business connect with Wafangdian
Bearing Company Limited
■ YES □ NO
If no, the details description___________________________
Ten. I have not been involved in the six situations above in the past one year;
■ YES □ NO
If no, the details description___________________________
Eleven. I am not a person who is limited into security market by CSRC, and still during the time of
prohibition.
■ YES □ NO
If no, the details description___________________________
Twelve. I am not a person who is considered as the person unsuited to be the director, supervisor or the
top manager by security Exchange.
■ YES □ NO
If no, the details description___________________________
Thirteen. I am not punished by CSRC in the past three years.
■ YES □ NO
If no, the details description___________________________
Fourteen. I am not blamed in public and criticized over three times by security Exchange in the past
three years.
■ YES □ NO
If no, the details description___________________________
Fifteen. I and the company I had worked doesn’t exist any situation that influent the my independence in
the past one year.
■ YES □ NO
If no, the details description___________________________
Sixteen.I don’t violate the < a public servant law> as independent director.
■ YES □ NO
If no, the details description___________________________
Seventeen. I am not the present central administer in government offices
■ YES □ NO
If no, the details description___________________________
7
Eighteen. I am not the centre administrator cadre who has left office or retirement three years ago and
plan to hold the position in the list company that directly connect with my original business
■ YES □ NO
If no, the details description___________________________
Nineteen . I am not the centre administrator cadre who has left office or retirement three years ago and
plan to hold the position as independent director but is disapprove by my original party unit and centre
organization.
■ YES □ NO
If no, the details description___________________________
Twenty. I am not the centre administrator cadre who has left office or retirement three years ago and
plans to hold the position as independent director but haven’t report and put on records to the party
organization I am in.
■ YES □ NO
If no, the details description___________________________
Twenty one. I amnot the centre administrator cadre who has left office or retirement three years ago and
plan to hold the position as independent director in the list company controlled by my original position area
and whose share is kept over 25% by the foreigner businessmen .
■ YES □ NO
If no, the details description___________________________
Twenty Two. I hold the position as independent director shall not contravene the rules that the leaders
in high school take part-time job in school > made by centre Discipline Inspection Commission, Ministry of Education and Ministry of Supervision ■ YES □ NO If no, the details description___________________________ Twenty Three. I hold the position as independent director shall not contravene the rules of temporary management measure of being independent director in insurance company > made by CIRC. ■ YES □ NO If no, the details description___________________________ Twenty Four. I hold the position as independent director shall not contravene the rules of guide of being independent director and external supervisor in stock commercial bank> made by People’s Bank of China. ■ YES □ NO If no, the details description___________________________ Twenty Five. I hold the position as independent director shall not contravene the rules of qualification management of director, supervisor and top manager> made by CSRC. ■ YES □ NO If no, the details description___________________________ 8 Twenty Six. I hold the position as independent director shall not contravene the rules of being director and independent director. ■ YES □ NO If no, the details description___________________________ Twenty Seven. Including Wafangdian Bearing Company Limited,the I shouldn’t hold my position as independent director in more than five list companies, at the same time haven’t act as independent director in Wafangdian Bearing Company Limited more than six years continuous. ■ YES □ NO If no, the details description___________________________ Twenty Eigth. The personal information such as career, education, academic title, detailed resume, all other part time jobs I provide to the list is true, complete and accurate. ■ YES □ NO If no, the details description___________________________ Twenty Nine. I have supervise the board session to publish my career, education, academic title, detailed resume, all other part time jobs and other consideration according to the requirement of independent director measure for reference of Shen Zhen security Exchange> ■ YES □ NO If no, the details description___________________________ Thirty .During the time of being independent director, t am not always absent or attend the meeting personally. In the last three years, I should be present the board session for_12 times, and absent for_0_ times. ■ YES □ NO If no, the details description___________________________ Thirty One. I am not the people who report the substandard independent opinion or the opinion is found not match with the truth obvious. ■ YES □ NO If no, the details description___________________________ Thirty Two. I am not the person who is punished by other department beyond CSRC in the last three years. ■ YES □ NO If no, the details description___________________________ Thirty Three. I am not the people who act as Independent Director in more than five listed companies including the Company. ■ YES □ NO If no, the details description___________________________ Thirty Four. I am not the person who is over 70 and hold my position in many companies, organizations. 9 10
首页
微信公众号
证券之星APP
