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. Wang Lei Gang 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 of the Company (see the Statement of Independent Director Nominee). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major dishonesty or other adverse records. The nominator believes that the nominee meets the qualification and independence requirements for independent director candidates 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 of the Sixth Board of Directors or the Special Committee of Independent Directors of the Company. The nominator has no relationship of interest with the nominee or any other close relationship that may affect independent performance. ☑ Yes □ No If no, please provide details:
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 details:
III. The nominee meets 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:
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 from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Appointment of Independent Directors and Supervisors of Listed Companies and Fund Management Companies by Central Management Cadres After Resigning or Retiring from Public Office. ☑ Yes □ No If no, please provide details:
VIII. The nominee serving as an independent director 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 of Party and Government in Enterprises." ☑ Yes □ No If no, please provide details: