Chengdu Hongqi Chain Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarant Zhang Ruiying, as a candidate for the independent director of the sixth board of directors of Chengdu Hongqi Chain Co., Ltd., has fully understood and agreed to be nominated by Sichuan Provincial Investment Group Co., Ltd. as a candidate for independent director of the sixth board of directors of Chengdu Hongqi Chain Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements for the qualifications 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 of the Nomination Committee of the Fifth Board of Directors or the special meeting of independent directors of Chengdu Hongqi Chain Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties. ☑ 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 and other relevant provisions. ☑ Yes ☐ No If No, please provide details:
III. I meet the qualification and conditions for serving as an independent director stipulated by the "Administrative Measures for Independent Directors of Listed Companies" of 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 qualification requirements 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 training certificates recognized by the stock exchange (if any). ☑ Yes ☐ No If No, please provide details: I will, after being elected, participate in the latest training organized by the stock exchange and obtain the qualification for performing duties.
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 on Regulating the Service of Central Management Cadres in Listed Companies and Fund Management Companies as Independent Directors and Independent Supervisors after Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ 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 Part-time Employment (Appointment) 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: