Declaration and Commitment of Independent Director Nominee
The independent director nominee of Meidi Group Co., Ltd. declares that they meet the qualifications for the position of independent director as stipulated by the relevant laws and regulations. The nominee confirms that they have no record of significant violations and are suitable for the role.
- The nominee confirms that they are not listed in Article 178 of the Company Law of the People's Republic of China as ineligible for the position of director.
| Item | Yes | No |
|---|---|---|
| [blank] | [blank] | [blank] |
-
The nominee confirms that they are not subject to any restrictions under the regulations of the Shenzhen Stock Exchange regarding independent directors.
-
The nominee confirms that they meet the qualifications set forth for independent directors by the company.
-
The nominee confirms that they have participated in training related to the responsibilities of independent directors.
-
The nominee confirms that they have not been involved in any significant violations or misconduct.
-
The nominee confirms that they have not been subject to any penalties by regulatory authorities in the past three years.
-
The nominee confirms that they are not currently serving as a director in more than five listed companies.
-
The nominee confirms that they do not have any direct or indirect shareholding in the company exceeding 1%.
-
The nominee confirms that they are not involved in any activities that could lead to conflicts of interest with the company.
-
The nominee confirms that they have not been involved in any legal proceedings that could affect their ability to serve as an independent director.
-
The nominee confirms that they are not currently employed by the company or its subsidiaries.
-
The nominee confirms that they have not been involved in any significant misconduct in the past three years.
-
The nominee confirms that they have not been disqualified from serving as a director by the China Securities Regulatory Commission.
-
The nominee confirms that they have not been involved in any activities that violate the regulations of the Shenzhen Stock Exchange.
-
The nominee confirms that they are not involved in any activities that could lead to a conflict of interest with the company.
-
The nominee confirms that they have the necessary knowledge and experience to fulfill the role of independent director.