Securities Code: 002388 Securities Abbreviation: Xinya Process Xinya 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 Yang Youmin as a candidate for independent director of the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. The nominee has agreed in writing 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 nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major untrustworthy conduct. The nominator believes that the nominee meets the 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 following matters are specifically declared and committed:
I. The nominee has passed the qualification review by the Nomination Committee of the 6th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. or the dedicated meeting of independent directors. There is no conflict of interest or other close relationship between the nominator and the nominee that could affect independent performance. √ Yes □ No