Statement and Commitment of Independent Director Candidate
I, Xia Yongxiang, as a candidate for independent director of Kangli Elevator Co., Ltd. for the seventh board of directors, have 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 for the seventh board of directors of Kangli Elevator Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, 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. I specifically declare and commit to the following matters:
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I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Kangli Elevator Co., Ltd., and the nominator has no conflict of interest with me or any close relationship that may affect my independent performance of duties. ☑ Yes □ No If no, please provide details:
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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." ☑ Yes □ No If no, please provide details:
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I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please provide details: