Declaration and Commitment of Independent Director Candidate
Declarant Han Xiaofang, as a candidate for the position of Independent Director of the Sixth Board of Directors of Nanjing Estun Automation Co., Ltd., has fully understood and agreed to be nominated by the nominator, Nanjing Estun Automation Co., Ltd. Board of Directors, as a candidate for the Independent Director of the Sixth Board of Directors of Nanjing Estun Automation Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the qualifications and independence requirements for 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 by the Nomination Committee of the Fifth Board of Directors or the Independent Director Special Committee of Nanjing Estun Automation Co., Ltd., and the nominator has no relationship of interest with me or any close relationship that may affect my independent performance of duties. ☑ Yes □ No If No, please provide detailed explanation:
II. I do not have any circumstances that prohibit me from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant regulations. ☑ Yes □ No If No, please provide detailed explanation:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If No, please provide detailed explanation:
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If No, please provide detailed explanation:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide detailed explanation:
VI. 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 detailed explanation:
VII. Serving as an independent director will not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Holding of Positions as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies by Cadres Under Central Management Who Resign or Retire. ☑ Yes □ No If No, please provide detailed explanation:
VIII. Serving as an independent director will not violate the relevant provisions of the "Opinions of the Central Organization Department of the Communist Party of China on Further Regulating the Part-time Employment (Holding Positions) of Leading Cadres of Party and Government Organs in Enterprises". ☑ Yes □ No If No, please provide detailed explanation:
IX. Serving as an independent director will not violate the relevant provisions of the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions". ☑ Yes □ No If No, please provide detailed explanation: