The declaration and commitment of Han Ruixia as a candidate for independent director of Inner Mongolia Xinyuan Silver Mining Co., Ltd. for the 10th board of directors is presented. She has fully understood the responsibilities associated with the position and confirms that there are no conflicts of interest with the company.
- The undersigned has confirmed that there is no relationship affecting the independence of the independent director candidate with the company, and complies with relevant laws, regulations, and the company’s articles of association.
□ Yes □ No
If no, please explain: [blank]
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The undersigned does not exist in the “Company Law of the People's Republic of China” Article 147 and other provisions that prohibit the appointment of directors.
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The undersigned complies with the relevant provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding the qualifications and conditions for independent directors.
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The undersigned complies with the company’s articles of association regarding the qualifications of independent directors.
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The undersigned has participated in training and obtained the relevant certification recognized by the securities regulatory authority.
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The undersigned has participated in the most recent training for independent directors and obtained the independent director qualification certificate.