Statement and Commitment of the Nominator for Independent Director of Jiangling Motors Corporation Limited - Xue Linan
The nominator, Ford Motor Company, hereby makes a public statement regarding the nomination of Xue Linan as an independent director candidate for the 12th Board of Directors of Jiangling Motors Corporation Limited. The nominee has provided written consent to serve as an independent director candidate (refer to the independent director candidate statement). This nomination is made after a thorough 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 business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
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The nominee has passed the qualification review by the special meeting of independent directors of Jiangling Motors Corporation Limited's 11th Board of Directors, and there are no interests or other close relationships that may affect the independent performance of duties between the nominator and the nominee.
☑ Yes □ No
If No, please provide details: -
The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
☑ Yes □ No
If No, please provide details: -
The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
☑ Yes □ No
If No, please provide details: -
The nominee meets the conditions for independent directors as specified in the company's articles of association.
☑ Yes □ No
If No, please provide details: -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
☑ Yes □ No
If No, please provide details: -
The nominee's appointment 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: -
The nominee's appointment 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 provide details: -
The nominee's appointment 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 provide details: