Statement and Commitment of Independent Director Candidate
Mr. Li Guangzhao, as a candidate for the twelfth session of the Board of Directors of Guangdong ShunNeng Electric Power Co., Ltd., has fully understood and agreed to the nomination by Guangdong ShunNeng Electric Power Co., Ltd. (hereinafter referred to as "the Company"). The twelfth session of the Board of Directors of the Company has nominated Mr. Li Guangzhao as an independent director candidate. The public announcement and commitment confirm that the candidate's independence will not be affected during any period, and the candidate has fully understood the relationship between their independence and the Company. The candidate declares that they meet the relevant laws, regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules regarding the qualifications and independence of independent directors, and solemnly promises the following:
I. The candidate has already passed the qualification review by the nomination committee or independent director review committee of the twelfth session of the Board of Directors of Guangdong ShunNeng Electric Power Co., Ltd., and has no other circumstances that may affect their independent tenure. Yes [X] No [ ] If no, please provide details:
II. The candidate does not have any circumstances stipulated in Article 107 of the "Company Law of the People's Republic of China" that would prevent them from serving as a director of the Company. Yes [X] No [ ] If no, please provide details:
III. The candidate meets the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Guiding Opinions on the Establishment of Independent Director Systems in Listed Companies" and the business rules of the Shenzhen Stock Exchange. Yes [ ] No [ ] If no, please provide details:
IV. The candidate meets the qualification and conditions for serving as an independent director as stipulated by the Company's Articles of Association. Yes [X] No [ ] If no, please provide details:
V. The candidate has participated in training and obtained relevant training certificates recognized by the Shenzhen Stock Exchange (if any). Yes [ ] No [X] 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 candidate serving 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 provide details:
VII. The candidate serving as an independent director will not violate the relevant provisions of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on the Relevant Regulations Regarding Leading Cadres in Management Who Resign or Retire from Public Office and Take Up Positions as Independent Directors or Independent Supervisors in Listed Companies and Fund Management Companies". Yes [X] No [ ] If no, please provide details:
VIII. The candidate serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises". Yes [X] No [ ] If no, please provide details: