Statement and Commitment of the Nominator for Independent Director of Jiangling Motors Corporation, Limited
The nominator, Nanchang Jiangling Investment Co., Ltd., hereby makes a public statement regarding the nomination of Chen Ping as a candidate for independent director of Jiangling Motors Corporation, Limited's 12th Board of Directors. The nominee has provided written consent to serve as a candidate for independent director (refer to the independent director candidate statement).
This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty or adverse 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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The nominee has passed the qualification review by the special meeting of the 11th Board of Directors of Jiangling Motors Corporation, Limited, and there is no interest relationship or other close relationship that may affect the independent performance of duties between the nominator and the nominee.
- √ Yes
- □ No
- If No, please explain in detail:
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The nominee does not fall under the circumstances that prohibit serving as a director of the company as per Article 178 of the Company Law of the People's Republic of China.
- √ Yes
- □ No
- If No, please explain in detail:
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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 Shenzhen Stock Exchange business rules.
- √ Yes
- □ No
- If No, please explain in detail:
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The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
- √ Yes
- □ No
- If No, please explain in detail:
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The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
- √ Yes
- □ No
- If No, please explain in detail:
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The nominee's 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 in detail:
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The nominee's 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 in detail:
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The nominee's 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 in detail: