Kailide Holdings Co., Ltd.
Statement and Commitment of Independent Director Nominee
The nominator, Kailide Holdings Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Xing Wei as a candidate for Independent Director of the Eighth Board of Directors. The nominee has agreed in writing to be a candidate for Independent Director of the Eighth Board of Directors of Kailide Holdings Co., Ltd. (see the Statement of Independent Director Nominee). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major dishonesty or other negative records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualifications and independence of independent director candidates. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Seventh Board of Directors of Kailide Holdings Co., Ltd. or the Independent Director Special Committee. 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 that prohibit them from serving as a director of the company as stipulated in Article 146 of the "Company Law of the People's Republic of China" and other relevant provisions. ☑ Yes □ No If no, please provide details: