Nomination Statement and Commitment of Independent Director
The board of Shenzhen Demingli Technology Co., Ltd. hereby makes a public statement regarding the nomination of Zheng Xueding as a candidate for the independent director of the third board of Shenzhen Demingli Technology Co., Ltd. The nominee has agreed in writing to serve as a candidate for the independent director of the third board of Shenzhen Demingli Technology Co., Ltd. (refer to the independent director candidate statement).
This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all part-time jobs, and any significant dishonesty or 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 third board of Shenzhen Demingli Technology Co., Ltd. or the special meeting of independent directors, and there is no close relationship that may affect the independent performance of duties between the nominator and the nominee.
Yes No If No, please explain: ☑ □ -
The nominee does not fall under the circumstances prohibited from serving as a company 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 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 If No, please explain: ☑ □ -
The nominee meets the independent director qualification conditions as stipulated in the company's articles of association.
Yes No If No, please explain: ☑ □ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
Yes No If No, please explain: ☑ □ -
The nominee's role 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 role 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 cadres resigning from public office or retiring and serving as independent directors or supervisors of listed companies and fund management companies.
Yes No If No, please explain: ☑ □ -
The nominee's role 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: ☑ □