Statement and Commitment of Independent Director Nominee
The nominee is related to the industrial and commercial operations of the company, currently known as Guangdong Energy Group Co., Ltd. (hereinafter referred to as "the Company"). The nominee has expressed their willingness to serve as an independent director for the Company’s 11th Board of Directors.
This statement is made to clarify the nominee's qualifications, academic background, work experience, and other relevant details. The nominee acknowledges that they are not involved in any significant loss of credibility or record-keeping issues.
1. The nominee has passed the Company’s qualifications review for the 11th Board of Directors.
√ Yes □ No
If no, please explain: [blank]
2. The nominee is not listed in the "Company Law of the People's Republic of China" Article 144.
3. The nominee meets the conditions for independent director qualifications as stipulated by the China Securities Regulatory Commission.
4. The nominee complies with the Company’s articles of association regarding independent director qualifications.
5. The nominee has participated in training and obtained relevant certification.
6. The nominee will not violate the relevant provisions of the "Company Law of the People's Republic of China."
7. The nominee will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding the management of independent directors.
8. The nominee will not violate the relevant provisions of the Ministry of Education regarding independent directors.
9. The nominee has not been involved in significant loss of credibility.
10. The nominee is not a person who has been prohibited from serving as an independent director by the regulatory authorities.
11. The nominee is not a person who has been subject to administrative penalties or criminal sanctions.
12. The nominee has not been involved in any significant financial misconduct.
13. The nominee has not been involved in any significant legal disputes.
14. The nominee has not been involved in any significant loss of credibility in the past three years.
15. The nominee has not been involved in any significant conflicts of interest.
16. The nominee has not been involved in any significant issues related to the company’s operations.
17. The nominee has not been involved in any significant issues related to the company’s financial statements.
18. The nominee has not been involved in any significant issues related to the company’s compliance with laws and regulations.
19. The nominee has not been involved in any significant issues related to the company’s governance.
20. The nominee has not been involved in any significant issues related to the company’s internal controls.