000550SZSE

Statement and Commitment of Independent Director Candidate of Jiangling Motors Corporation - Xue Linan

Jiangling Motors Co., Ltd.··6 pages

✨ AI Summary

Xue Linan declares his candidacy for independent director of Jiangling Motors Corporation, nominated by Ford Motor Company. He affirms his independence and compliance with relevant laws and regulations. Xue commits to fulfilling his duties diligently and responsibly, ensuring no conflicts of interest arise during his tenure.

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Full Translation

AI Translation· azure_openai

Statement and Commitment of Independent Director Candidate

The declarant, Xue Linan, as a candidate for the independent director of Jiangling Motors Corporation (hereinafter referred to as the Company) for the 12th Board of Directors, has fully understood and agreed to be nominated by the nominator, 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 director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:

  1. I have passed the qualification review by the special meeting of independent directors of the 11th Board of Directors of Jiangling Motors Corporation, and there are no interests or other close relationships with the nominator that may affect my independent performance.
    ☑ Yes □ No
    If No, please explain in detail:

  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 in detail:

  3. I meet the qualifications and conditions for independent directors as stipulated in the "Administrative 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 in detail:

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

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

  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 in detail:

  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 in detail:

  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 in detail:

  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 in detail:

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