Securities Code: 001896 Securities Abbreviation: YuNeng Holdings Announcement Number: Lin 2026-46
Henan YuNeng Holdings Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Henan YuNeng Holdings Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zhao Jianying as a candidate for Independent Director of the Tenth Board of Directors. The nominee has agreed in writing to be a candidate for Independent Director of the Tenth Board of Directors of Henan YuNeng Holdings Co., Ltd. (see Statement of Independent Director Candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any record of major dishonesty or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate 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:
I. The nominee has passed the qualification review by the Nomination Committee of the Ninth Board of Directors of Henan YuNeng Holdings Co., Ltd. The nominator has no relationship of interest or other 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 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. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. Yes ☐ No ☐ If no, please provide details:
IV. The nominee meets 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. 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:
VI. The nominee serving as an independent director does 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. The nominee serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies after Resigning from Public Office or Retiring. Yes ☐ No ☐ If no, please provide details:
VIII. The nominee serving as an independent director does not violate the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Concurrent Employment (Holding Positions) of Cadres in Party and Government Organs in Enterprises". Yes ☐ No ☐ If no, please provide details: