Securities Code: 002388 Securities Abbreviation: Xinyao Process Xinyao Process (Zhejiang) Co., Ltd. Independent Director Nominee Statement and Commitment
The nominator, Quzhou Baoxin Central Land Technology Development Partnership (Limited Partnership), hereby makes a public statement regarding the nomination of Zhai Zhisheng as a candidate for independent director of the 7th Board of Directors of Xinyao Process (Zhejiang) Co., Ltd. The nominee has provided a written statement agreeing to be a candidate for independent director of the 7th Board of Directors of Xinyao Process (Zhejiang) Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominee's occupation, 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 requirements and independence criteria for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The following specific statements and commitments are made:
- The nominee has passed the qualification review by the Nomination Committee or the dedicated meeting of independent directors of the 6th Board of Directors of Xinyao Process (Zhejiang) Co., Ltd. The nominator and the nominee do not have any relationship of interest or other close relationship that may affect the independent performance of duties. √ Yes □ No