002708SZSE

Declaration and Commitment of Independent Director Nominee (Guo Leiming)

Changzhou NRB Corporation·April 28, 2026·7 pages

✨ AI Summary

Guo Leiming is nominated as an independent director by Changzhou Guangyang Axle Co., Ltd. This declaration confirms Guo Leiming meets all legal and regulatory qualifications for the role. The nominee has no adverse records, disqualifications, or conflicts of interest, and possesses relevant experience. Guo Leiming commits to upholding responsibilities and authorizes disclosure of this declaration for appointment consideration.

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Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Nominee

The nominee, Guo Leiming, has been proposed by Changzhou Guangyang Axle Co., Ltd. for the position of independent director. This declaration aims to clarify the nominee's professional background, qualifications, and work experience. The nominee acknowledges the responsibilities associated with the role of an independent director and confirms compliance with relevant laws and regulations.

The nominee has no significant adverse records that would affect their eligibility for the position.

Yes [blank] No [blank]

If yes, please provide details: [blank]

The nominee does not have any disqualifications under the Company Law of the People's Republic of China.
The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange.
The nominee has not participated in any activities that would conflict with the duties of an independent director.
The nominee has completed training and obtained the necessary certification for trading securities.
The nominee will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.

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