Hengdian Group DMEGC Co., Ltd. Declaration and Commitment of Independent Director Candidate
Declaration by Wu Guanglin, as a candidate for the tenth board of directors of Hengdian Group DMEGC Co., Ltd. as an independent director, I have fully understood and agreed to be nominated by the nominator, Hengdian Group DMEGC Co., Ltd. Board of Directors, as a candidate for independent director of the tenth board of directors of Hengdian Group DMEGC 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 qualification and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. Specifically, I declare and commit to the following matters:
I. I have passed the qualification review of the Nomination Committee of the Ninth Board of Directors of Hengdian Group DMEGC Co., Ltd. The nominator has no conflict of interest with me or any other close relationship that may affect my independent performance. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances that prohibit me 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. I meet 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: