Jinfang Energy Group Co., Ltd Statement and commitment of independent director candidates
| Claimant | Xiao Huilin | , as | Jinfang Energy Group Co., Ltd. | (hereinafter referred to as | .) " Company | " or | |||
|---|---|---|---|---|---|---|---|---|---|
| The company | The independent director candidates for the fifth board of directors have fully understood and agreed to be approved by the nominee | Company Director | |||||||
| will be nominated as | Company | Fifth | Candidate for independent director of the board of directors. I hereby publicly declare and warrant that I and the company | Directed by |
There is no relationship that affects my independence, and it complies with relevant laws, administrative regulations, departmental rules and regulations The requirements for the qualifications and independence of independent director candidates in the model documents and the business rules of the Shenzhen Stock Exchange. Specifically, declare and promise the following:
- I have passed the qualification review of the nomination committee of the fourth board of directors of the company or the special meeting of independent directors The nominator has no interest in me or other close relationships that may affect the independent performance of duties. ☑ Yes □ no
- The nominee shall not be liable under Article 178 of the Company Law of the People's Republic of China The situation of being a director of the company. ☑ Yes □ no
- I comply with the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange The qualifications and conditions of independent directors stipulated in the business rules. ☑ Yes □ no
- I meet the requirements for serving as an independent director stipulated in the company's articles of association. ☑ Yes □ no
- I have participated in the training and obtained relevant training certification materials (if any) recognized by the stock exchange. ☑ Yes □ no
- As an independent director, I will not violate the relevant provisions of the Civil Servants Law of the People's Republic of China. ☑ Yes □ no
- As an independent director, I will not violate the "Regulations on Regulating the Resignation of Central Management Cadres from Public Office" of the Central Commission for Discipline Inspection of the Communist Party of China Notice of Serving as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Retirement (Retirement). 1