Securities Code: 001219 Securities Abbreviation: Qingdao Food Announcement No.: 2026-007
Qingdao Food Co., Ltd.
Independent Director Nominee Statement and Commitment
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The nominator, the board of directors of Qingdao Food Co., Ltd., hereby makes a public statement regarding the nomination of Yin Meiqun as a candidate for independent director of the 11th board of directors of Qingdao Food Co., Ltd. The nominee has agreed in writing to serve as an independent director candidate for the 11th board of directors of Qingdao Food Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for 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 and commitments are as follows:
- The nominee has passed the qualification review by the Nomination Committee of the 11th Board of Directors of Qingdao Food Co., Ltd., and there are no interests or other close relationships that may affect the independent performance of duties between the nominator and the nominee.
√ Yes □ No - The nominee does not fall under any circumstances that would disqualify them from serving as a director of the company as stipulated in Article 146 of the Company Law of the People's Republic of China.
√ Yes □ No - The nominee meets the qualifications and conditions for independent directors as stipulated in the Administrative Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
√ Yes □ No - The nominee meets the conditions for independent directors as stipulated 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 (if any).
√ Yes □ No - 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 | | | | | |
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| | 7. 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 central management cadres resigning from public office or retiring to serve as independent directors of listed companies or fund management companies.
√ Yes □ No - The nominee's appointment as an independent director will not violate the relevant provisions of the Central Organization Department of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
√ Yes □ No - 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 the construction of integrity and anti-corruption in higher education institutions.
√ Yes □ No - The nominee's appointment as an independent director will not violate the relevant provisions of the People's Bank of China regarding the guidelines for independent directors and external supervisors of joint-stock commercial banks.
√ Yes □ No - The nominee's appointment as an independent director will not violate the relevant provisions of the China Securities Regulatory Commission regarding the supervision and management measures for directors, supervisors, senior management personnel, and practitioners of securities and fund management institutions.
√ Yes □ No - The nominee's appointment as an independent director will not violate the relevant provisions of the Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management of Banking Financial Institutions.
| | √ Yes | □ No | | |
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| | 13. The nominee's appointment as an independent director will not violate the relevant provisions of the Administrative Measures for the Qualifications of Directors, Supervisors, and Senior Management of Insurance Companies and the Administrative Measures for Independent Directors of Insurance Institutions.
√ Yes □ No - The nominee's appointment as an independent director will not violate other laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualifications of independent directors.
√ Yes □ No - The nominee possesses basic knowledge related to the operation of listed companies, is familiar with relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange, and has more than five years of work experience in law, economics, management, accounting, finance, or other fields necessary for fulfilling the duties of an independent director.
| | √ Yes | □ No | | | |
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| | 16. If nominated as an accounting professional, the nominee must at least hold a certified public accountant qualification or possess a senior professional title in accounting, auditing, or financial management, or hold an associate professor title or above, or a doctoral degree, or have a senior professional title in economic management and have more than five years of full-time work experience in accounting, auditing, or financial management.
| √ Yes | □ No □ Not Applicable | | |
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| 17. The nominee and their immediate family members and major social relationships do not hold positions in the company or its subsidiaries.
√ Yes □ No - The nominee and their immediate family members do not directly or indirectly hold more than 1% of the company's issued shares and are not individual shareholders among the top ten shareholders of the listed company.
√ Yes □ No - The nominee and their immediate family members do not hold positions in shareholders who directly or indirectly hold more than 5% of the company's issued shares, nor do they hold positions among the top five shareholders of the listed company.
√ Yes □ No - The nominee and their immediate family members do not hold positions in the subsidiaries of the company's controlling shareholder or actual controller.
| | √ Yes | □ No | | |
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| | 21. The nominee does not provide financial, legal, consulting, or sponsorship services to the company and its controlling shareholders, actual controllers, or their respective subsidiaries, including but not limited to all personnel of intermediary institutions providing services, project team members, various levels of review personnel, signatories on reports, partners, directors, senior management personnel, and main responsible persons.
| √ Yes | □ No | | | |
| | 22. There are no significant business dealings between the nominee and the listed company and its controlling shareholders, actual controllers, or their respective subsidiaries, nor does the nominee hold positions in units with significant business dealings with the company and its controlling shareholders or actual controllers.
√ Yes □ No