Announcement Number: 2026-013 Stock Code: 002406 Stock Abbreviation: Far East Transmission Shaft
Statement and Commitment of Independent Director Nominee
The nominator, Xuchang Far East Transmission Shaft Co., Ltd., hereby makes a public statement regarding the nomination of Ming Cuixin as a candidate for independent director of the seventh board of directors. The nominated person has provided written consent to serve as a candidate for independent director of the seventh board of directors of Xuchang Far East Transmission Shaft Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominated person's professional background, education, title, detailed work experience, all concurrent positions, and any history of serious untrustworthy conduct or other negative records. The nominator believes that the nominated person meets the qualifications and independence requirements 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 specific statements and commitments are as follows:
I. The nominated person has passed the qualification review by the Nomination Committee of the Seventh Board of Directors of Xuchang Far East Transmission Shaft Co., Ltd. or the Independent Director Special Committee. The nominator has no conflict of interest or close relationship with the nominated person that could affect independent performance. ☑ Yes □ No If No, please provide details: