Statement and Commitment of Independent Director Nominee
The nominator, Guangdong Yangshan United Precision Manufacturing Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Xiao Zhiyu as a candidate for the third session of the Board of Directors of Guangdong Yangshan United Precision Manufacturing Co., Ltd. The nominee has provided written consent to be a candidate for the third session of the Board of Directors of Guangdong Yangshan United Precision Manufacturing Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any adverse records such as major credit defaults. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statement and commitment are as follows:
- The nominee has passed the qualification review by the Nomination Committee or the special meeting of independent directors of the third session of the Board of Directors of Guangdong Yangshan United Precision Manufacturing Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. [ ] Yes [ ] No