Shimon Supply Chain Management Co., Ltd.
Independent Director Nominee Statement and Commitment
Nominee Zhang Jingwei hereby makes a public statement regarding the nomination of Yang Dan as a candidate for Independent Director of the Fourth Board of Directors of Shimon Supply Chain Management Co., Ltd. The nominee has given written consent to serve as a candidate for Independent Director of the Fourth Board of Directors of Shimon Supply Chain Management Co., Ltd. (refer to the Independent Director Candidate Statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant records of dishonesty or other adverse circumstances. 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:
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The nominee has passed the qualification review by the Nomination Committee of the Third Board of Directors of Shimon Supply Chain Management Co., Ltd., and there are no interests or other 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 of the company as stipulated in Article 118 of the Company Law of the People's Republic of China.
☑ Yes □ No
If no, please explain: _______________________________