Securities Code: 002406 Securities Abbreviation: Far East Drive Shaft Announcement No.: 2026-017
XuChang Far East Drive Shaft Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarer Zhou Xiaodong, as an independent director candidate for the seventh board of directors of XuChang Far East Drive Shaft Co., Ltd., has fully understood and agreed to be nominated by the nominator, XuChang Far East Drive Shaft Co., Ltd., as an independent director candidate for the seventh board of directors of XuChang Far East Drive Shaft Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules for the qualifications and independence of independent director candidates. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee or the special meeting of independent directors of the seventh board of directors of XuChang Far East Drive Shaft Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect my independent performance of duties. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a company director. ☑ Yes □ No If no, please provide details:
III. I meet the qualifications and conditions for serving as an independent director stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange's business rules. ☑ Yes □ No If no, please provide details:
IV. I meet the qualifications for independent director stipulated in the Company's Articles of Association. ☑ Yes □ No If no, please provide details:
V. I have participated in training and obtained relevant certificates recognized by the stock exchange. ☑ Yes □ No If no, please provide details:
VI. My 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. My 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 Employment of Central Management Cadres in Listed Companies and Fund Management Companies as Independent Directors and Supervisors after Resignation or Retirement". ☑ Yes □ No If no, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the Circular from the Organization Department of the CPC Central Committee on "Further Regulating the Issue of Concurrent Employment (Positions) of Party and Government Leading Cadres in Enterprises". ☑ Yes □ No If no, please provide details:
IX. My serving as an independent director will not violate the relevant provisions of the Opinions from the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on "Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions". ☑ Yes □ No If no, please provide details: