Qingdao Double Star Co., Ltd.
Declaration of Independent Director Nominee
The nominee for the independent director position of Qingdao Double Star Co., Ltd. is Wang Tong. The first session of the nomination committee for independent directors has publicly announced the nomination of Wang Tong, who has been recommended for the position of independent director at the 2023 annual general meeting of shareholders (refer to the declaration of independent director nominee).
This declaration is to clarify the nominee's position, education, work experience, and relevant qualifications, as follows:
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The nominee has no record of criminal activity or any other disqualifying factors.
- Yes [ ] No [ ] If no, please provide details: ________________________
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The nominee does not fall under Article 177 of the Company Law of the People's Republic of China.
- Yes [ ] No [ ] If no, please provide details: ________________________
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The nominee meets the qualifications for independent directors as stipulated in the Guidelines for the Governance of Listed Companies and the relevant regulations.
- Yes [ ] No [ ] If no, please provide details: ________________________
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The nominee has participated in training and obtained certification related to the role of independent directors.
- Yes [ ] No [ ] If no, please provide details: ________________________
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The nominee has not been involved in any matters that would affect their ability to serve as an independent director.
- Yes [ ] No [ ] If no, please provide details: ________________________