Statement and Commitment of the Nominator for Independent Director (Qin Yonghui)
The Board of Directors of Henan Shenhuo Coal Power Co., Ltd. hereby makes a public statement regarding the nomination of Qin Yonghui as a candidate for independent director of the 10th Board of Directors of Henan Shenhuo Coal Power Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (refer to the independent director candidate statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, 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 statements and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the 9th Board of Directors of Henan Shenhuo Coal Power Co., Ltd., and there are no close relationships that may affect the independent performance of duties between the nominator and the nominee.
Yes No If No, please explain: ☒ ☐ -
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 explain: ☒ ☐ -
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 explain: ☒ ☐ -
The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
Yes No If No, please explain: ☒ ☐ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
Yes No If No, please explain: ☒ ☐ -
The nominee's role as an independent director will not violate relevant provisions of the Civil Servant Law of the People's Republic of China.
Yes No If No, please explain: ☒ ☐ -
The nominee's role 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 party and government leaders taking positions in enterprises after resigning or retiring.
Yes No If No, please explain: ☒ ☐ -
The nominee's role 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 If No, please explain: ☒ ☐