Statement of Independent Director Nominee
The Board of Directors of Jin Fang Energy Group Co., Ltd. hereby makes a public statement regarding the nomination of Mr. Chi Yongsheng as an independent director candidate for the fifth board of Jin Fang Energy Group Co., Ltd. The nominee has provided written consent to serve as an independent director candidate. This nomination is made after a thorough understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant records of dishonesty. 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:
-
The nominee has passed the qualification review by the Nomination Committee of the fourth board of Jin Fang Energy Group Co., Ltd. or a special meeting of independent directors, and there are no close relationships that may affect independent performance 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 specified in the company's articles of association.
Yes No √ □ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange.
Yes No √ □ If No, please explain: -
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 explain: -
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 or fund management companies.
Yes No √ □ If No, please explain: -
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 regulation of party and government leaders holding concurrent positions in enterprises.
Yes No √ □ If No, please explain: