Statement and Commitment of Independent Director Nominee (Hu Xiaolin)
The nominee, Hu Xiaolin, is proposed as an independent director for the first board meeting of Shenzhen Fangke Technology Group Co., Ltd. This statement is intended to provide a comprehensive understanding of the nominee's professional background, qualifications, and relevant experiences.
- The nominee has been reviewed by the nomination committee of Shenzhen Fangke Technology Group Co., Ltd. and is deemed to meet the legal requirements for independent directors.
| Item | Response |
|---|---|
| Is the nominee not listed in the "Company Law of the People's Republic of China"? | [blank] |
| Is the nominee not listed in the "Securities Law of the People's Republic of China"? | [blank] |
| Is the nominee compliant with the relevant regulations of the China Securities Regulatory Commission regarding independent directors? | [blank] |
| Has the nominee participated in training and obtained relevant certification? | [blank] |
| Will the nominee not violate the relevant provisions of the "Company Law of the People's Republic of China"? | [blank] |
| Will the nominee not violate the relevant provisions of the Central Commission for Discipline Inspection? | [blank] |
| Will the nominee not violate the relevant provisions of the Central Organization Department? | [blank] |
| Will the nominee not violate the relevant provisions of the China Banking Regulatory Commission? | [blank] |
| Will the nominee not violate the relevant provisions of the China Insurance Regulatory Commission? | [blank] |
| Will the nominee not violate other laws and regulations? | [blank] |