Securities Code: 002388 Securities Abbreviation: Xinya Process Xinya Process (Zhejiang) Co., Ltd. Independent Director Candidate Statement and Commitment
The undersigned, Yang Youmin, as a candidate for the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd., has fully understood and agreed to be nominated by the nominator Quzhou Xinyi Central Land Technology Development Partnership (Limited Partnership) as an independent director candidate for the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. I hereby publicly declare and guarantee that I have no relationship with the Company that affects my independence, and that I meet 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. I specifically declare and commit to the following matters:
I. I have passed the qualification review by the Nomination Committee of the 6th Board of Directors or the Special Committee of Independent Directors of Xinya Process (Zhejiang) Co., Ltd. The nominator and I have no conflict of interest or close relationship that may affect independent performance. √ Yes □ No
II. The nominee does not have any circumstances stipulated in Article 178 of the Company Law of the People's Republic of China that prohibit serving as a company director. √ Yes □ No
III. I meet the qualification and conditions for independent director positions stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. √ Yes □ No