Stock Code: 000973
Stock Abbreviation: Foshan Plastics
Announcement Number: 2026-53
Foshan Plastics Group Co., Ltd.
Declaration and Commitment of Independent Director Candidate
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The declarant, Mr. Li Zhendong, is a candidate for the position of independent director for the twelfth session of the Board of Directors of Foshan Plastics Group Co., Ltd. He has fully understood and agreed to be nominated by the Board of Directors of Foshan Plastics Group Co., Ltd. as a candidate for the position of independent director for the twelfth session of the Board of Directors of the Company (hereinafter referred to as the "Company"). He hereby publicly declares and guarantees that there is no relationship between himself and the Company that affects his independence, and that he meets the qualifications and independence requirements for independent director candidates 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:
I. The declarant has passed the qualification review of the Nomination Committee of the eleventh session of the Board of Directors of Foshan Plastics Group Co., Ltd. The nominator and the declarant have no relationship of interest or other close relationship that may affect the independent performance of duties.
☑ Yes □ No
If no, please provide details:
II. The declarant does not have any circumstances that prohibit him 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 declarant meets the qualification and conditions for serving as an independent director as 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 declarant meets the qualification requirements for independent directors stipulated in the Company's Articles of Association.
V. The declarant has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. The declarant's service as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
VII. The declarant's service as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Cadres under Central Administration in Listed Companies and Fund Management Companies as Independent Directors or Independent Supervisors after Resignation or Retirement.
□ Yes □ No
VIII. The declarant's service as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises."