China Merchants Port Group Co., Ltd. CHINA MERCHANTS PORT GROUP Co., Ltd. Stock Code: 001872/201872 Stock Abbreviation: China Merchants Port/China Merchants Port B China Merchants Port Group Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, China Merchants Port Group Co., Ltd. Board of Directors, hereby publicly declares the nomination of Liu Hanbo as a candidate for Independent Director of the 12th Board of Directors of China Merchants Port Group Co., Ltd. The nominee has provided written consent to be a candidate for Independent Director of the 12th Board of Directors of China Merchants Port Group Co., Ltd. (refer to the Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's professional background, 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 requirements for the qualifications and independence of an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. Specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the 11th Board of Directors of China Merchants Port Group Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. ☑ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit serving as a company director. ☑ Yes □ No If No, please provide details:
III. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the "Management Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. □ Yes ☑ No If No, please provide details:
IV. The nominee meets the qualification requirements for independent directors as stipulated by the company's articles of association. ☑ Yes □ No If No, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). □ Yes ☑ No If No, please provide details: The nominee will actively register for the nearest independent director training organized by the Shenzhen Stock Exchange and commit to obtaining the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
VI. The nominee serving as an independent director does not violate the relevant regulations of the "Civil Servant Law of the People's Republic of China". □ Yes ☑ No If No, please provide details:
VII. The nominee serving as an independent director does not violate the relevant provisions of the "Notice on Regulating the Service of Central Management Cadres in Listed Companies, Fund Management Companies as Independent Directors and Supervisors after Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ Yes □ No If No, please provide details: