000550SZSE

Statement and Commitment of Independent Director Candidate of Jiangling Motors Corporation Limited - Yong Wang

Jiangling Motors Co., Ltd.··6 pages

✨ AI Summary

Yong Wang has declared his candidacy for the independent director position on the 12th Board of Jiangling Motors Corporation Limited, nominated by Ford Motor Company. He affirms his independence and compliance with relevant laws and regulations. Wang commits to fulfilling his responsibilities diligently and will report any changes affecting his qualifications as an independent director.

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Full Translation

AI Translation· azure_openai

Statement and Commitment of Independent Director Candidate

Yong Wang, as a candidate for the independent director of Jiangling Motors Corporation Limited (hereinafter referred to as the Company) for the 12th Board, has fully understood and agreed to be nominated by Ford Motor Company. He hereby publicly declares and guarantees that there are no relationships affecting his independence with the Company, and he 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:

  1. I have passed the qualification review by the special meeting of independent directors of the 11th Board of Jiangling Motors Corporation Limited, and there are no interests or close relationships with the nominator that may affect my independent performance.

    • ☑ Yes
    • □ No
    • If no, please explain:
  2. I do not fall under any circumstances that prohibit me from serving as a director as stipulated in Article 178 of the Company Law of the People's Republic of China.

    • ☑ Yes
    • □ No
    • If no, please explain:
  3. I meet the qualifications and conditions for independent directors as stipulated in the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.

    • ☑ Yes
    • □ No
    • If no, please explain:
  4. I meet the conditions for independent directors as stipulated in the Company’s Articles of Association.

    • ☑ Yes
    • □ No
    • If no, please explain:
  5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).

    • □ Yes
    • ☑ No
    • If no, please explain:
    • I commit to participating in the most recent independent director training and obtaining the independent director qualification certificate.
  6. My role 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 explain:
  7. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.

    • ☑ Yes
    • □ No
    • If no, please explain:
  8. My role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.

    • ☑ Yes
    • □ No
    • If no, please explain:
  9. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.

    • ☑ Yes
    • □ No
    • If no, please explain:

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