Securities Code: 002406 Securities Abbreviation: Far East Transmission Announcement No.: 2026-014
Declaration and Commitment of Independent Director Nominee for Xuchang Far East Transmission Shaft Co., Ltd.
The nominator, Xuchang Far East Transmission Shaft Co., Ltd., hereby makes a public declaration regarding the nomination of Zhou Xiaodong as a candidate for independent director of the seventh board of directors of Xuchang Far East Transmission Shaft Co., Ltd. The nominated person has agreed in writing to be a candidate for independent director of the seventh board of directors of Xuchang Far East Transmission Shaft Co., Ltd. (see the declaration of the independent director candidate). This nomination is made after a thorough understanding of the nominated person's profession, education, title, detailed work experience, all concurrent positions, and any major adverse records such as serious credit defaults. The nominator believes that the nominated person meets the requirements for the qualifications and independence of 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 declarations 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 may affect independent performance. ☑ Yes □ No If no, please provide details: [blank]