Securities Code: 002246
Securities Abbreviation: Northern Chemical
Announcement Number: 2026-024
Statement and Commitment of Independent Director Candidate
Declarant: Deng Huamin
As a candidate for the independent director of the sixth board of directors of Northern Chemical Industry Co., Ltd. (hereinafter referred to as the Company), I have fully understood and agreed to be nominated by the nominator, the board of directors of Northern Chemical Industry Co., Ltd. I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and that I meet the qualifications and independence requirements for independent director candidates as 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:
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I have passed the qualification review by the Nomination Committee of the sixth board of directors of Northern Chemical Industry Co., Ltd. or the special meeting for independent directors, and there are no interests or other close relationships with the nominator that may affect my independent performance.
☑ Yes □ No
If no, please explain: _____________________________ -
I do not fall under any circumstances that prohibit me from serving as a director as stipulated in Article 178 of the Company Law of the People's Republic of China.
☑ Yes □ No
If no, please explain: _____________________________ -
I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission (CSRC) and the business rules of the Shenzhen Stock Exchange.
☑ Yes □ No
If no, please explain: _____________________________ -
I meet the conditions for independent directors as stipulated in the Company’s Articles of Association.
☑ Yes □ No
If no, please explain: _____________________________ -
I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
□ Yes ☑ No
If no, please explain: I have not yet obtained the independent director qualification certificate and commit to participating in the next independent director training to obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange. -
My role 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: _____________________________ -
My role 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 party and government leaders serving as independent directors or supervisors after resigning from public office.
☑ Yes □ No
If no, please explain: _____________________________ -
My role 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: _____________________________