Statement and Commitment of Independent Director Nominee
The nominator, Kangli Elevator Co., Ltd., hereby makes a public statement regarding the nomination of Liu Xiangning as a candidate for independent director of the seventh board of directors of Kangli Elevator Co., Ltd. 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 fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any records of significant dishonesty or other adverse records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. The specific statement and commitment 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 and the nominee have no relationship of interest or other close relationship that may affect independent performance. Yes □ No If no, please provide a detailed explanation:
II. The nominee does not have any circumstances that prohibit 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: