Announcement and Commitment of Independent Director Nominee
The Nomination Committee of Guangdong Shunlun Electric Power Co., Ltd. hereby formally nominates Li Zhuoguang as a candidate for Independent Director of the Eleventh Board of Directors of Guangdong Shunlun Electric Power Co., Ltd. The nominee has provided written consent to be a candidate for Independent Director of the Eleventh Board of Directors of Guangdong Shunlun Electric Power Co., Ltd. (see the Declaration of Independent Director Candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other negative records. The nominator believes that the nominee meets the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. Specific declarations and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Eleventh Board of Directors of Guangdong Shunlun Electric Power Co., Ltd. or the Independent Director Special Committee. The nominator has no conflict of interest or other close relationship that may affect independent performance. ☑ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that prohibit them from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant regulations. ☑ Yes □ No If No, please provide details:
III. The nominee meets the qualification and conditions for independent director positions stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If No, please provide details:
IV. The nominee meets the qualification requirements for independent directors stipulated in the company's articles of association. ☑ Yes □ No If No, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). □ Yes □ No If No, please provide details: Has registered for the most recent independent director training and promises to obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." ☑ Yes □ No If No, please provide details:
VII. The nominee serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on "Regulating the Holding of Positions as Independent Directors and Independent Supervisors in Listed Companies and Fund Management Companies by Cadres under Central Administration After Resigning from Public Office or Retiring." ☑ Yes □ No If No, please provide details: