Guangdong Jushen Logistics Co., Ltd.
Independent Director Nominee Statement
The nominator, the Board of Directors of Guangdong Jushen Logistics Co., Ltd., hereby makes a public statement regarding the nomination of Mr. Yang Zhongshuo as a candidate for independent director of the third Board of Directors of Guangdong Jushen Logistics Co., Ltd. The nominee has given written consent to serve as a candidate for independent director of the third Board of Directors of Guangdong Jushen Logistics Co., Ltd. This nomination is made after a thorough understanding of the nominee's profession, education, professional qualifications, detailed work experience, and all part-time positions. The nominator believes that the nominee meets 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 statements are as follows:
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The nominee does not fall under any circumstances that would disqualify them from serving as a company director as per Article 146 of the Company Law of the People's Republic of China.
Yes □ No
If No, please provide details: ____________________________ -
The nominee meets the qualifications and conditions for independent directors as stipulated in the Independent Director Rules of the China Securities Regulatory Commission (CSRC).
Yes □ No
If No, please provide details: ____________________________ -
The nominee meets the conditions for independent directors as specified in the company's articles of association.
Yes □ No
If No, please provide details: ____________________________
| 4. | The nominee has participated in training and obtained relevant certificates recognized by the stock exchange. | |||
|---|---|---|---|---|
| | Yes | □ | No | |
| If No, please provide details: | ____________________________ |
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The nominee's appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China.
Yes □ No
If No, please provide details: ____________________________ -
The nominee's appointment 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 and fund management companies.
Yes □ No
If No, please provide details: ____________________________ -
The nominee's appointment 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 regulating the part-time positions of party and government leaders in enterprises.
Yes □ No
If No, please provide details: ____________________________ -
The nominee's appointment 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 anti-corruption and integrity construction in higher education institutions.
Yes □ No
If No, please provide details: ____________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the People's Bank of China regarding the system of independent directors and external supervisors of joint-stock commercial banks.
Yes □ No
If No, please provide details: ____________________________