China Merchants Port Group Co., Ltd. Independent Director Candidate Declaration and Commitment
Declaration by Liu Hanbo, as a candidate for independent director of the 12th Board of Directors of China Merchants Port Group Co., Ltd., I have fully understood and agreed to be nominated by the nominator, the Board of Directors of China Merchants Port Group Co., Ltd., as a candidate for independent director of the 12th Board of Directors of China Merchants Port Group Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules for the qualifications and independence of independent director candidates. I hereby declare and commit to the following matters:
I. I have passed the qualification review by the Nomination Committee of the 11th Board of Directors of China Merchants Port Group Co., Ltd. or the Independent Director Special Committee, and the nominator has no relationship of interest with me or other close relationships that may affect my independent performance. ☑ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that prohibit them from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. ☑ Yes □ No If No, please provide details:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange business rules. ☑ Yes □ No If No, please provide details:
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If No, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide details: I will actively register for the next training session organized by the Shenzhen Stock Exchange for independent directors and promise to obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
VI. My serving 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 provide details:
VII. My serving as an independent director will not violate the relevant provisions of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation, Retirement, or Leaving of Service of Central Management Cadres from Positions as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies". ☑ Yes □ No If No, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises". ☑ Yes □ No If No, please provide details: