Furui Co., Ltd. (300049.SZ) announced that Guo Jinlong, an independent director of the company, and his nominee, Wang Guanyi, were recently received...
Zhitong Finance App News, Furui Co., Ltd. (300049.SZ) announced that Guo Jinlong, the company's independent director, and his nominee, Wang Guanyi, recently received the “Decision on Measures Issuing Warning Letters against Wang Guanyi and Guo Jinlong” issued by the Inner Mongolia Securities Regulatory Bureau. The decision states:
On May 7, 2023, Furui Co., Ltd. held a board meeting to review and pass the “Proposal on Nominating Independent Director Candidates for the Eighth Board of Directors”. Shareholder Wang Guanyi nominated Guo Jinlong as an independent director of the 8th board of directors. Guo Jinlong has been an independent director of Furui Co., Ltd. since the bill was reviewed and passed by the company's shareholders' meeting. In the “Independent Director Nominee Statement” and “Independent Director Candidate Statement” made by Wang Guanyi and Guo Jinlong separately and announced to the public during the nomination period, they all checked “yes” in the column “There are no directors, supervisors, or senior managers in more than five companies at the same time”, which is inconsistent with the facts.