Cangzhou Mingzhu Plastic Co., Ltd.
Independent Director Candidate Statement and Commitment
Statement by Hu Nanwei, as a candidate for Independent Director of the 9th Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd. I have fully understood and agreed to be nominated by Guangzhou Light Industry and Trade Group Co., Ltd. (hereinafter referred to as the Company) as a candidate for Independent Director of the 9th Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd. 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 qualifications 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. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the 9th Board of Directors of Cangzhou Mingzhu Plastic Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties.
√ 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.
III. I meet the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. I meet the qualification and conditions for serving as an independent director as stipulated by the Company's Articles of Association.
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. My serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. My 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 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.
VIII. My 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.
IX. My serving as an independent director does not violate the relevant provisions of the "Opinions on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions" issued by the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision of the CPC.