Securities Code: 002010 Chuanhua Zhilian Co., Ltd. Declaration and Commitment of Independent Director Nominee Securities Abbreviation: Chuanhua Zhilian
The nomination of Deng Xiaojun as an independent director candidate for the ninth board of directors of Chuanhua Zhilian Co., Ltd. is hereby publicly declared by the nomination committee. The nominee has agreed in writing to be a candidate for the position of independent director for the ninth board of directors of Chuanhua Zhilian Co., Ltd. (see the declaration 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 history of significant dishonesty or other adverse records. 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 declarations and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Eighth Board of Directors of Chuanhua Zhilian Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that could affect independent performance. ☑ Yes ☐ No If No, please provide details:
II. The nominee does not have any circumstances that would disqualify them from serving as a director of the company 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 Shenzhen Stock Exchange's business rules. ☑ 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: The nominee undertakes to actively register for the latest independent director training organized by the Shenzhen Stock Exchange and obtain a recognized independent director training certificate.
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 of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Appointment of Central Management Cadres to Independent Director and Independent Supervisor Positions in Listed Companies and Fund Management Companies after Resigning or Retiring." ☑ Yes ☐ No If No, please provide details: