Nankang Rubber Tire : Notice of further nomination of independent directors of the company for three consecutive terms

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Provided by: NANKANG RUBBER TIRE CORP.,LTD.
SEQ_NO	3	Date of announcement	2022/03/24	Time of announcement	18:35:01
Subject	Notice of further nomination of independent directors of the company for three consecutive terms
Date of events	2022/03/24	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/03/24 2.Company name:Nankang Rubber Tire CORP., LTD. 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:None 5.Cause of occurrence: (1)Ms. Wu Siyi has served as an independent director of the company for three consecutive terms. In accordance with the provisions of Article 5 of the "Regulations on the Establishment of Independent Directors of Public Offering Companies and Matters to Be Followed", the reasons for continuing to nominate her as an independent director should be announced. (2)Ms. Wu Siyi has work experience in accounting and is familiar with relevant laws and regulations, which is of obvious benefit to the company. This time, she will continue to be nominated as an independent director candidate. (3)After the company's board of directors reviewed her qualifications on March 24, 2022, it has been listed as a candidate for the 24th independent director 6.Countermeasures:None 7.Any other matters that need to be specified:None