Statement and Commitment of Independent Director Nominee
The nominator, Kangli Elevator Co., Ltd., hereby makes a public statement regarding the nomination of Zhang Min as a candidate for Independent Director of the Seventh Board of Directors. The nominee has agreed in writing to be a candidate for Independent Director of the Seventh Board of Directors of Kangli Elevator Co., Ltd. (see the Statement of the 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 adverse records such as significant credit defaults. 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 statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Kangli Elevator Co., Ltd. The nominator has no relationship of interest or other close relationship that may affect independent performance with the nominee. ☑ Yes □ No If no, please provide a detailed explanation:
II. The nominee does not have any circumstances that would prevent them from serving as a director of the company as stipulated in Article 178 of the "Company Law of the People's Republic of China." ☑ Yes □ No If no, please provide a detailed explanation: