Securities Code: 000973
Securities Abbreviation: Foshan Plastics Technology
Announcement Number: 2026-54
Foshan Plastics Technology Group Co., Ltd.
Statement and Commitment of Independent Director Nominee
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 nominator, the Board of Directors of Foshan Plastics Technology Group Co., Ltd., hereby makes a public statement regarding the nomination of Mr. Xiao Chengwei as a candidate for independent director of the 12th Board of Directors. The nominee has agreed in writing to be a candidate for independent director of the 12th Board of Directors of Foshan Plastics Technology Group Co., Ltd. (see the Statement of Independent Director Candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious untrustworthiness or other negative records. The nominator believes that the nominee meets the requirements for the qualifications and independence of an independent director candidate 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:
I. The nominee has passed the qualification review of the Nomination Committee of the 11th Board of Directors of Foshan Plastics Technology Group Co., Ltd. The nominator and the nominee do not have any relationship of interest or other close relationship that may affect independent performance.
☑ Yes ☐ No
If No, please provide details:
II. The nominee does not have any circumstances that prohibit them 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 nominee meets the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
IV. The nominee meets the qualification requirements for an independent director as stipulated by the Company's Articles of Association.
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. The nominee serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
VII. The nominee serving 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 Central Management Cadres in Listed Companies and Fund Management Companies After Resigning or Retiring as Independent Directors and Independent Supervisors.