Securities Code: 002406 Securities Abbreviation: Far East Transmission Announcement No.: 2026-016
Declaration and Commitment of Independent Director Candidate for Xuchang Far East Transmission Shaft Co., Ltd.
I, Ming Cuixin, as an independent director candidate for the seventh Board of Directors of Xuchang Far East Transmission Shaft Co., Ltd., have fully understood and agreed to be nominated by the nominator, Xuchang Far East Transmission Shaft Co., Ltd., as an independent director candidate for the seventh Board of Directors of Xuchang Far East Transmission 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 for the qualification and independence of independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Seventh Board of Directors of Xuchang Far East Transmission Shaft Co., Ltd. or the special meeting of the Independent Directors. There are no relationships of interest or other close relationships that may affect my independent performance of duties between the nominator and myself. ☑ Yes □ No If No, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China". ☑ Yes □ No If No, please provide details:
III. I meet the qualifications and conditions for serving as an independent director stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If No, please provide details:
IV. I meet the qualifications for serving as an 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: I have not yet obtained the Independent Director Qualification Certificate, and I promise to participate in the most recent independent director training and obtain the Independent Director Qualification Certificate recognized by the Shenzhen Stock Exchange.
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 Resignation, Retirement, or Departure from Public Office by Cadres Under Central Administration and Their Employment as Independent Directors or Independent Supervisors in Listed Companies and Fund Management Companies. ☑ Yes □ No If No, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Concurrent Employment (Positions) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee. ☑ Yes □ No If No, please provide details: