Cangzhou Mingzhu Plastic Co., Ltd.
Independent Director Nominee Statement and Commitment
Guangzhou Light Industry & Trade Group Co., Ltd. hereby makes a public statement regarding the nomination of Hu Nanwei as a candidate for independent director of the 9th Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd. The nominee has already provided written consent to be a candidate for independent director of the 9th Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd. (see Statement of Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any records of major dishonesty 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 statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the 9th Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect the independent performance of duties.
√ 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.
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.
IV. The nominee meets the qualification requirements for serving as an independent director as stipulated in the company's articles of association.
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
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."
VII. The nominee serving as an independent director does not violate the relevant provisions of the "Notice on Regulating the Employment of Central Management Cadres in Listed Companies and Fund Management Companies after Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China.
VIII. The nominee serving as an independent director does not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee.