Declarer Xie Ling, as the candidate for independent director of the fourth board of directors of Shantou Electric Power Development Co., Ltd., hereby publicly declares that there is no relationship with Shantou Electric Power Development Co., Ltd. that affects my independence during my tenure as an independent director of the company. The specific statement is as follows:
1. I, immediate family members and major social relations have not worked in the Company or its affiliated enterprises;
2. I and my immediate family members do not directly or indirectly hold more than 1% or 1% of the issued shares of the company;
3. I and my immediate family members are not the top ten shareholders of the company;
4. I and my immediate family members do not directly or indirectly hold 5% or more of the issued shares of the shareholder company;
5. I and my immediate family members do not work in the top five shareholder units of the company;
6. I have no circumstances listed in the first five items in the last year;
7. I have not provided financial, legal, management consulting, technical consulting and other services for the company or its affiliated enterprises;
8. I have not obtained additional and undisclosed benefits from listed companies and their major shareholders or interested institutions and personnel;
Nine. I meet the qualifications stipulated in the Articles of Association.
In addition, there are no more than five listed companies in which I am an independent director, including Shantou Electric Power Development Co., Ltd.
I am fully aware that independent directors have the responsibility to ensure that the above statements are true, complete and accurate, and there are no false statements or misleading elements. I am fully aware of the possible consequences of making false statements. China Securities Regulatory Commission can confirm my qualifications and independence according to this statement. During my tenure as an independent director of the company, I will abide by the rules, regulations and notices issued by the China Securities Regulatory Commission, and ensure that I have enough time and energy to perform my duties and make independent judgments without being influenced by the company's major shareholders, actual controllers or other units or individuals closely related to the company.
On May 2, 2003, the board of directors of Shantou Electric Power Development Co., Ltd. held a meeting in Shantou CITIC Resort Hotel, and considered and approved Ms. Xie Ling as the candidate for the new board of directors of the company. Original letter
The open letter from Professor Xie Ling of Xiamen University to President Zhu Chongshi is as follows:
Theme: "To President Zhu Chongshi"
Principal Zhu Chongshi: Hello!
In recent years, Xiamen University has been rumored that dining in the staff canteen will choose two time periods, one is at the beginning of eating and the other is when the principal comes to eat. Because I seldom eat in the staff canteen, at first I thought it was just the teasing of the teachers. I personally experienced this legend at noon on 18 and 19.
At noon 18, 12: 05, I took several students who will graduate this year to the staff canteen for dinner. At this time, there is hardly anything decent. The students lamented that the staff canteen was not as good as the student canteen, but as soon as you appeared, the waiter immediately brought a sumptuous dish. 19 noon 12: 00 went to the staff canteen to eat, and there was almost nothing left. I asked the waiter if there was any food, but she ignored me. When you appear at 12: 35, the waiter immediately brings out the dishes and the chef comes out to meet you. I photographed this scene with my mobile phone and asked loudly, is this the principal's restaurant or the staff restaurant? How to eat a meal to eat class differences? Originally, I thought leaders with a little common sense should at least show their attitude at this time. Unfortunately, however, the headmaster didn't say anything, and you just wanted to eat, but your face was red to your neck and you looked embarrassed.
Originally, I wanted to send this group of photos online with a jingle. But doing it without directly criticizing you seems unkind and violates my consistent principle of being a man. So I am writing this letter to remind you. If you ignore it and don't correct it, it's not too late for me to put it online and make a fool of you.
Rationally speaking, the staff canteen may not be your original intention, but it is wrong for you to accept the flattery of your subordinates and infringe on the rights and interests of employees with a clear conscience, and you have an unshirkable leadership responsibility for this.
The staff canteen is a trivial matter, but it reflects the seriousness of Xiamen University's official standard and trampling on teachers' personal dignity. In front of government officials, as the principal, you are grovelling, flattering and losing your independent personality; In front of professors, you are arrogant, treat teachers as migrant workers, index papers, engage in professional titles and fame, standardize teaching, get quick success and instant benefit, and encourage academic corruption. With the authority of the President, you obtained an honorary doctorate in law from the University of Delaware, and you are still a "leader with innovation and reform in the field of education". Excuse me, as an enterprising leader, do you understand that the mission of a university is to pursue truth? Do you understand that independence, equality and democracy are the soul of a university and freedom is the premise of innovation? Can you tell the University of Delaware, which awarded you an honorary doctorate, your valuable experience in running a school in an innovative and reformed way? Can you pass on your innovative educational concept of golf and tree climbing elite education to the presidents of domestic universities? At noon on July 8th, 2065438+04, Zhu Chongshi, president of Xiamen University, was interviewed by the Beijing News reporter, and responded that it was irregular for him to go to the staff canteen. "People in the canteen don't know when I will go" and there is no school staff to accompany them. They all eat by credit card, so there is no special treatment.
Zhu Chongshi said that he was still a little happy after finding the open letter, which showed that the school leaders should tell themselves to demand themselves bit by bit, but he was also angry with himself and Xiamen University for the false statements mentioned in the open letter. He welcomes the media to interview the staff and teachers in the canteen and restore the truth.
Will the teacher be held accountable for this matter? Zhu Chongshi responded that he wouldn't, but he said that some teachers had reported Xie Ling's academic misconduct before, and as far as he knew, the relevant academic ethics committee of the school was seriously investigating the report. Chengdu Business Daily reporter (hereinafter referred to as reporter): This open letter was written last year. Why did it take a whole year to be suddenly noticed?
(hereinafter referred to as Xie): This is not an open letter, but an email I wrote to the principal's work mailbox, copied to some teachers in the School of Management. A few days ago, I received a phone call from a friend, saying that my letter was circulated wildly in the circle of WeChat friends. What I feel now is funny and wondering why such a small thing is so hot when it is suddenly taken out. A friend said, why don't you explain it to the school? I said I didn't. Why should I explain?
Reporter: Why did you write this letter at that time?
X: Actually, I seldom eat in the staff canteen. Colleagues keep telling me that 12 there is nothing to eat in the canteen. I went there once last June 18. The headmaster came, but the students said nothing. I went there the next day. As soon as he comes, there will be food. I took photos of jiaozi, fish and pig's trotters, but we didn't have them when we went. I also told the principal face to face. I said how can you have a meal when you come? It's just a meal. The headmaster said nothing. The result is still no improvement. I wrote that letter on the 25th.
Reporter: You said in your letter that if the headmaster ignored it and didn't correct it, he would make a fool of himself on the Internet.
X: So once again, I proved that I didn't write this letter. If I want to do it, wouldn't it be better to just throw the photos online? I think it's disgusting to speculate about the restaurant now. This is really a small matter, and I don't want to treat him like a fool. Now the canteen has been improved, and there are dishes, although there are no trotters and jiaozi. But this is an improvement. I have nothing against the headmaster. I write for justice.