Statement and Commitment of Independent Director Candidate
The declarant, Zhang Min, as a candidate for independent director of the seventh board of directors of Kangli Elevator Co., Ltd., has fully understood and agreed to be nominated by the nominator, Kangli Elevator Co., Ltd.'s sixth board of directors, as a candidate for independent director of the seventh board of directors of Kangli Elevator Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship that affects my independence with the Company, and that I meet the requirements for the qualifications and independence of independent director candidates 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:
I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Kangli Elevator Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. ☑ Yes □ No If no, please provide details:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please provide details:
IV. I meet the qualification and conditions for serving as an independent director as stipulated by the Company's Articles of Association. ☑ Yes □ No If no, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). □ Yes ☑ No If no, please provide details: I undertake to participate in the most recent independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
VI. My serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China". ☑ Yes □ No If no, please provide details:
VII. My serving as an independent director does not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation of Cadres under Central Administration and Holding Positions as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies. ☑ Yes □ No If no, please provide details:
VIII. My serving as an independent director does not violate the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Issue of Party and Government Leading Cadres Holding Concurrent Positions (or Serving) in Enterprises". ☑ Yes □ No If no, please provide details: