Statement and Commitment of Independent Director Nominee (Qin Hong)
The board of Duyuecheng Holdings Group Co., Ltd. hereby makes a public statement regarding the nomination of Qin Hong as a candidate for independent director of the 12th board of Duyuecheng Holdings Group Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director nominee statement). This nomination is made after a comprehensive understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant records of dishonesty. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the 11th board of Duyuecheng Holdings Group Co., Ltd., and there are no close relationships that could affect the independent performance of duties between the nominator and the nominee.
√ Yes □ No -
The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
√ Yes □ No -
The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
√ Yes □ No -
The nominee meets the conditions for independent directors as specified in the company's articles of association.
√ Yes □ No -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
√ Yes □ No -
The nominee's role as an independent director will not violate relevant provisions of the "Civil Servant Law of the People's Republic of China."
√ Yes □ No -
The nominee's role as an independent director will not violate the Central Commission for Discipline Inspection's notice regarding the regulation of senior officials serving as independent directors or supervisors after resigning from public office.
√ Yes □ No -
The nominee's role as an independent director will not violate the Central Organization Department's opinions on further regulating the part-time positions of party and government leaders in enterprises.
√ Yes □ No