Securities Code: 001872 / 201872 Securities Abbreviation: China Merchants Port / China Merchants Port B China Merchants Port Group Co., Ltd. Declaration and Commitment of Independent Director Nominee
The Board of Directors of China Merchants Port Group Co., Ltd. hereby issues a public declaration regarding the nomination of Zheng Qi as a candidate for independent director of the 12th Board of Directors of China Merchants Port Group Co., Ltd. The nominee has given written consent to be a candidate for independent director of the 12th Board of Directors of China Merchants Port Group Co., Ltd. (See the Declaration of Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's profession, education, professional title, detailed work experience, all concurrent positions, and any significant record of dishonesty or other misconduct. The nominator believes that the nominee meets the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange's business rules. Specifically, the nominator declares and undertakes the following:
I. The nominee has passed the qualification review by the Nomination Committee or the special meeting of independent directors of the 11th Board of Directors of China Merchants Port Group Co., Ltd. The nominator and the nominee have no conflict of interest or other close relationship that may affect the independent performance of duties.
| | Yes | □ | No | | |
| If no, please explain in detail: | | | | ______________________________ | |
II. The nominee does not fall under any of the circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that would disqualify them from serving as a director of the company.
Yes □ No
If no, please specify: ______________________________
III. The nominee meets the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
Yes No
If no, please specify: The nominee will actively register for the most recent independent director training organized by the Shenzhen Stock Exchange and promises to obtain an independent director qualification certificate recognized by the Shenzhen Stock Exchange.
VI. The nominee's appointment as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
| | | Yes | □ | No | |
| | If no, please explain in detail: | | | ______________________________ | |
| | VII. The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China's "Notice on Regulating the Appointment of Central-Level Cadres as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies After Resignation from Public Office or Retirement".
If no, please explain in detail: | | | | ______________________________ | |