002708SZSE

Declaration and Commitment of Independent Director Nominee (Yuan Chun)

Changzhou NRB Corporation··7 pages

✨ AI Summary

This document details the declaration and commitment of Yuan Chun, the nominee for Independent Director at Changzhou Guangyang Axle Co., Ltd. The nominee confirms they meet all qualifications and independence requirements stipulated by Chinese law and regulatory bodies. Yuan Chun has provided assurances regarding their professional background, lack of conflicts of interest, and adherence to all relevant regulations for independent directors.

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Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Nominee

The independent director nominee for Changzhou Guangyang Axle Co., Ltd. is proposed to be Yuan Chun. The nominee has filled out the declaration form, which includes details about the nominee's profession, education, work experience, and other relevant information.

  1. The nominee has been fully informed about the responsibilities of the independent director position and has confirmed their qualifications.

Yes [blank] No [blank]

If yes, please provide details: [blank]

  1. The nominee does not have any disqualifications under Article 178 of the Company Law of the People's Republic of China.

  2. The nominee meets the independent director qualification requirements as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange.

  3. The nominee has no relationship with the company or its major shareholders that could affect their independence.

  4. The nominee has participated in training and obtained the necessary qualifications for securities trading.

  5. The nominee will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.

  6. The nominee will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding independent directors.

  7. The nominee will not violate the relevant provisions of the Central Organization Department regarding independent directors.

  8. The nominee will not violate the relevant provisions of the People's Bank of China regarding independent directors.

  9. The nominee will not violate the relevant provisions of the China Securities Regulatory Commission regarding independent directors.

  10. The nominee will not violate the relevant provisions of the banking regulatory authorities regarding independent directors.

  11. The nominee will not violate the relevant provisions of the insurance regulatory authorities regarding independent directors.

  12. The nominee will not violate other laws and regulations regarding independent directors.

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