Securities Code: 000680
Securities Abbreviation: Shaanxi Machinery
Announcement No.: 2026-060
Shaanxi Engineering Machinery Co., Ltd.
Statement and Commitment of Independent Director Nominee
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
The nominator, the Board of Directors of Shaanxi Engineering Machinery Co., Ltd., hereby makes a public statement regarding the nomination of Chen Fei as a candidate for independent director of the Twelfth Board of Directors of Shaanxi Engineering Machinery Co., Ltd. The nominee has agreed in writing to be a candidate for independent director of the Twelfth Board of Directors of Shaanxi Engineering Machinery Co., Ltd. (see the Statement of Independent Director Candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major defaults or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the special meeting of independent directors of the Twelfth Board of Directors of Shaanxi Engineering Machinery Co., Ltd. The nominator has no relationship of interest with the nominee or other close relationships that may affect independent performance.
☑ Yes □ No
If no, please provide a detailed explanation:
II. The nominee does not have any circumstances that prohibit them 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. The nominee meets 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. The nominee meets the qualification requirements for serving as an independent director stipulated in the Company's Articles of Association.
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
□ Yes ☑ No
If no, please provide a detailed explanation: The nominee has provided a commitment to have participated in the latest independent director training.
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
VII. The nominee serving as an independent director does not violate the relevant provisions of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Appointment of Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies by Central Management Cadres Who Resign from Public Office or Retire (Retire from Service)."