Suzhou Dongshan Precision Manufacturing Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Suzhou Dongshan Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company"), hereby makes a public statement regarding the nomination of Mr. Pan Yongcheng 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 (see the Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominee meets the qualification requirements and independence standards for 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 statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Special Committee of Independent Directors of the sixth Board of Directors. 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 details:
II. The nominee does not have any circumstances that disqualify 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 details:
III. The nominee meets 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. The nominee meets the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If no, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
VI. The nominee serving as an independent director will 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. The nominee serving as an independent director will not violate the relevant provisions of the "Notice on Regulating the Resignation of Central Management Cadres from Public Office or Retirement and Their Appointment as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ Yes □ No If no, please provide details:
VIII. The nominee serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Concurrent Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee. ☑ Yes □ No If no, please provide details: