Independent Director Nominee Statement
The nominator, Mr. Qiu Maoguo, hereby makes a public statement regarding the nomination of Mr. Liu Qiang'an as a candidate for independent director of the fifth board of directors of Tian Guang Zhong Mao Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director of the fifth board of directors of Tian Guang Zhong Mao Co., Ltd. This nomination is made after a comprehensive understanding of the nominee's profession, education, titles, detailed work experience, and all part-time positions. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements are as follows:
-
The nominee does not fall under any circumstances that would disqualify him from serving as a director according to Article 146 of the Company Law of the People's Republic of China.
√ Yes □ No
If no, please explain: ______________________________ -
The nominee meets the qualifications and conditions for independent directors as stipulated in the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System in Listed Companies."
√ Yes □ No
If no, please explain: ______________________________ -
The nominee meets the independent director qualifications as specified in the company's articles of association.
√ Yes □ No
If no, please explain: ______________________________ -
The nominee has obtained the independent director qualification certificate in accordance with the China Securities Regulatory Commission's "Guidelines for Training Senior Management Personnel of Listed Companies."
□ Yes √ No
If no, please explain: Pending training -
The nominee's appointment 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 explain: ______________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies and fund management companies.
√ Yes □ No
If no, please explain: ______________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
√ Yes □ No
If no, please explain: ______________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity and anti-corruption in higher education institutions.
√ Yes □ No
If no, please explain: ______________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the People's Bank of China regarding the guidelines for independent directors and external supervisors of joint-stock commercial banks.
√ Yes □ No
If no, please explain: ______________________________