Declaration and Commitment of Independent Director Candidate (Guo Leiming)
The undersigned, Guo Leiming, is nominated as an independent director candidate for Changzhou Guangyang Axle Co., Ltd. (hereinafter referred to as "the Company"). This declaration confirms that there are no conflicts of interest between the undersigned and the Company, and that all relevant laws, regulations, and company policies have been adhered to in the nomination process.
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The undersigned has passed the qualifications required by the Company and the board of directors.
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The undersigned does not hold any position in the Company that would violate the provisions of the "Company Law of the People's Republic of China."
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The undersigned complies with the relevant provisions of the "Administrative Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange.
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The undersigned complies with the independent director qualification conditions stipulated by the Company’s articles of association.
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The undersigned has participated in training recognized by the securities regulatory authority.
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The undersigned will not violate the provisions of the "Civil Servant Law of the People's Republic of China."
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