Declaration and Commitment of Independent Director Nominee
The board of Guangdong Zhongnan Steel Co., Ltd. hereby makes a public statement regarding the nomination of Ms. Kong Xiangting as a candidate for independent director of the 10th board of Guangdong Zhongnan Steel Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director nominee declaration). This nomination is made after a comprehensive understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors 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:
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The nominee has passed the qualification review by the Nomination Committee of the 10th board of Guangdong Zhongnan Steel Co., Ltd. or a special meeting of independent directors, and there is no close relationship that may affect the independent performance of duties between the nominator and the nominee.
☑ Yes ☐ No
If no, please specify: ___________________________ -
The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
☑ Yes ☐ No
If no, please specify: ___________________________ -
The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
☑ Yes ☐ No
If no, please specify: ___________________________ -
The nominee meets the independent director qualification conditions as specified in the company's articles of association.
☑ Yes ☐ No
If no, please specify: ___________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
☑ Yes ☐ No
If no, please specify: ___________________________ -
The nominee's 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 specify: ___________________________ -
The nominee's role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection's notice regarding the regulation of party and government leaders serving as independent directors or supervisors after resigning from public office.
☑ Yes ☐ No
If no, please specify: ___________________________ -
The nominee's role as an independent director will not violate the relevant provisions of the Central Organization Department's opinions on further regulating party and government leaders holding concurrent positions in enterprises.
☑ Yes ☐ No
If no, please specify: ___________________________