Declaration and Commitment of the Nominee for Independent Director
The Board of Directors of Xianfeng Holdings Co., Ltd. hereby makes a public statement regarding the nomination of Xiong Bin as a candidate for the eighth Board of Directors' independent director. The nominee has provided written consent to serve as a candidate for independent director (see the independent director candidate declaration). This nomination is made after a thorough understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange business rules. The specific declarations and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the eighth Board of Directors of Xianfeng Holdings Co., Ltd. and there are no interests or other close relationships that may affect independent performance between the nominator and the nominee.
- ☑ Yes
- □ No
- If no, please explain: ______________________________
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The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
- ☑ Yes
- □ No
- If no, please explain: ______________________________
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The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange business rules.
- ☑ Yes
- □ No
- If no, please explain: ______________________________
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The nominee meets the conditions for independent directors as specified in the company's articles of association.
- ☑ Yes
- □ No
- If no, please explain: ______________________________
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The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
- ☑ Yes
- □ No
- If no, please explain: ______________________________
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The nominee's appointment 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 explain: ______________________________
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The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior cadres resigning from public office or retiring and serving as independent directors or supervisors of listed companies and fund management companies.
- ☑ Yes
- □ No
- If no, please explain: ______________________________
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The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
- ☑ Yes
- □ No
- If no, please explain: ______________________________