Securities Code: 000680 Securities Abbreviation: Shandui Shares Announcement No.: 2026-059
Shandui Engineering Machinery Co., Ltd.
Statement and Commitment of Independent Director Candidate
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
The declarant, Chen Fei, as a candidate for independent director of the 12th Board of Directors of Shandui Engineering Machinery Co., Ltd., has fully understood and agreed to be nominated by the nominator, the Board of Directors of Shandui Engineering Machinery Co., Ltd., as a candidate for independent director of the 12th Board of Directors of Shandui Engineering Machinery Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the qualifications and independence requirements for independent director candidates 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:
I. I have passed the qualification review by the Nomination Committee of the 12th Board of Directors of Shandui Engineering Machinery Co., Ltd. or the Independent Director Special Committee. There is no relationship of interest or other close relationship that may affect my independent performance of duties between the nominator and myself.
☑ Yes □ No
If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions.
III. I meet the qualification and conditions for serving as an independent director stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. I meet the qualification requirements for serving as an independent director stipulated in the Company's Articles of Association.
V. I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any).
□ Yes □ No
If no, please provide details: I undertake to participate in the most recent independent director training and obtain independent director training certification recognized by the Shenzhen Stock Exchange.
VI. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. My serving as an independent director will not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Employment of Central Management Cadres in Listed Companies, Fund Management Companies as Independent Directors and Independent Supervisors after Resigning from Public Office or Retiring.
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Cadres of Party and Government Leading Organs in Enterprises".