002269SZSE

Declaration and Commitment of Independent Director Candidate (Yuan Min)

Shanghai Metersbonwe Fashion and Accessories Co., Ltd.·

✨ AI Summary

Yuan Min, a candidate for independent director of Shanghai Metersbonwe Fashion & Accessories Co., Ltd., declares compliance with independence requirements and confirms no conflicts of interest. The candidate has undergone qualification review and training, ensuring adherence to relevant laws and regulations. Yuan Min commits to fulfilling responsibilities diligently and reporting any disqualifying circumstances to the board.

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AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

The declarant, Yuan Min, as a candidate for the independent director of the seventh board of directors of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. (hereinafter referred to as the Company), has fully understood and agreed to be nominated by the nominator, the board of directors of Shanghai Metersbonwe Fashion & Accessories Co., Ltd.

The following declaration and commitment are made publicly:

  1. I have passed the qualification review by the nomination committee of the sixth board of directors of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. and there are no interests or other close relationships with the nominator that may affect my independent performance. ☑ Yes □ No If no, please explain in detail:

  2. 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 in detail:

  3. I meet the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please explain in detail:

  4. I meet the conditions for independent directors as stipulated in the Company’s Articles of Association. ☑ Yes □ No If no, please explain in detail:

  5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any). ☑ Yes □ No If no, please explain in detail:

  6. 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 in detail:

  7. 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 senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies. ☑ Yes □ No If no, please explain in detail:

  8. 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 in detail:

  9. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions. ☑ Yes □ No If no, please explain in detail:

  10. My role as an independent director will not violate the relevant provisions of the People's Bank of China regarding the guidelines for independent directors and external supervisors of joint-stock commercial banks. ☑ Yes □ No If no, please explain in detail:

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