Statement and Commitment of Independent Director Nominee
The nominator, the Board of Directors of Hengdian Group DMEGC Co., Ltd., hereby makes a public statement regarding the nomination of Wu Yi as a candidate for independent director of the Tenth Board of Directors of Hengdian Group DMEGC Co., Ltd. The nominee has provided written consent to be a candidate for independent director of the Tenth Board of Directors of Hengdian Group DMEGC Co., Ltd. This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. 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. 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 Hengdian Group DMEGC Co., Ltd. The nominator has no relationship of interest or other close relationship that may affect independent performance with the nominee. ☑ 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 serving as an independent director 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 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. The nominee serving as an independent director will not violate the relevant provisions of the "Notice on Regulating the Service of Central Management Cadres in Listed Companies and Fund Management Companies as Independent Directors and Independent Supervisors after Resigning from Public Office or Retiring" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ Yes □ No If no, please provide details:
VIII. The nominee serving as an independent director will not violate the relevant provisions of the "Opinions on Further Standardizing the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee. ☑ Yes □ No If no, please provide details: