Suzhou Dongshan Precision Manufacturing Co., Ltd.
Independent Director Candidate Statement and Commitment
Statement: I, Pan Yongcheng, as a candidate for the independent director of the Seventh Board of Directors of Suzhou Dongshan Precision Manufacturing Co., Ltd., have fully understood and agreed to be nominated by the nominator, Suzhou Dongshan Precision Manufacturing Co., Ltd. Board of Directors, as a candidate for the independent director of the Seventh Board of Directors of Suzhou Dongshan Precision Manufacturing 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 of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules for the qualifications and independence of independent director candidates. 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 or the Independent Director Special Committee of the Company. 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 a detailed explanation:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company. ☑ Yes □ No If no, please provide a detailed explanation:
III. I meet the qualification and conditions for serving as an independent director stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange business rules. ☑ Yes □ No If no, please provide a detailed explanation:
IV. I meet the qualification requirements for independent directors stipulated in the Company's Articles of Association. ☑ Yes □ No If no, please provide a detailed explanation:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide a detailed explanation:
VI. I will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China" in serving as an independent director. ☑ Yes □ No If no, please provide a detailed explanation:
VII. I will not violate the relevant provisions of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Appointment of Independent Directors and Independent Supervisors by Central Management Cadres after Resigning from Public Office or Retiring" regarding serving as an independent director of a listed company or fund management company. ☑ Yes □ No If no, please provide a detailed explanation:
VIII. I will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Appointment) of Leading Cadres in Enterprises". ☑ Yes □ No If no, please provide a detailed explanation:
IX. I will not violate the relevant provisions of the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Honesty in Higher Education Institutions". ☑ Yes □ No If no, please provide a detailed explanation: