000550SZSE

Statement and Commitment of the Nominator for Independent Director of Jiangling Motors Corporation Limited - Yong Wang

Jiangling Motors Co., Ltd.··7 pages

✨ AI Summary

Ford Motor Company has publicly nominated Yong Wang as a candidate for independent director of Jiangling Motors Corporation Limited's 12th Board. The nomination is based on a thorough review of Wang's qualifications and independence. The nominator confirms that Wang meets all legal and regulatory requirements for the position.

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AI Translation· azure_openai

Statement and Commitment of the Nominator for Independent Director of Jiangling Motors Corporation Limited

The nominator, Ford Motor Company, has issued a public statement regarding the nomination of Yong Wang as a candidate for independent director of Jiangling Motors Corporation Limited's 12th Board. The nominee has provided written consent to serve as a candidate for independent director (see the independent director candidate statement). This nomination is made after a comprehensive understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange business rules. The specific statements and commitments are as follows:

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