Securities Code: 002388 Securities Abbreviation: Xinya Process Xinya Process (Zhejiang) Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Quzhou Xinbao Kedi Technology Development Partnership (Limited Partnership), hereby makes a public statement regarding the nomination of Zhang Dexian as a candidate for independent director of the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. The nominated person has also provided written consent to be a candidate for independent director of the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominated person's profession, education, title, detailed work experience, all concurrent positions, and any history of major dishonest conduct. The nominator believes that the nominated person meets the qualifications and independence requirements 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 nominated person has passed the qualification review by the Nomination Committee or the Special Committee of Independent Directors of the 6th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. The nominator and the nominated person have no conflict of interest or other close relationship that may affect independent performance. √ Yes □ No