Securities Code: 000890
Securities Abbreviation: Farsen Jiangsu Farsen Co., Ltd. Independent Director Candidate Statement and Commitment
The declarant Xu Xiaojuan, as the candidate for the independent director of the 12th Board of Directors of Jiangsu Farsen Co., Ltd., has fully understood and agreed to be nominated by the nominator, the Board of Directors of Jiangsu Farsen Co., Ltd., as the independent director candidate for the 12th Board of Directors of Jiangsu Farsen Co., Ltd. (hereinafter referred to as the Company).
I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and I meet the requirements for the qualifications and independence of independent director candidates 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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I have passed the qualification review by the Nomination Committee of the 11th Board of Directors of Jiangsu Farsen Co., Ltd. or the special meeting of independent directors, and there are no interests or other close relationships with the nominator that may affect my independent performance.
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I do not fall under 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.
Yes No √ □ -
I meet the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
Yes No √ □ -
I meet the conditions for independent directors as stipulated in the Articles of Association of the Company.
Yes No √ □ -
I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
Yes No √ □ -
My position as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China.
Yes No √ □ -
My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
Yes No √ □ -
My position as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
Yes No √ □ -
My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.
Yes No √ □