Nanjing Estun Automation Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Nanjing Estun Automation Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Lin Jinjun as a candidate for independent director of the sixth Board of Directors of Nanjing Estun Automation Co., Ltd. The nominee has agreed in writing to be a candidate for independent director of the sixth Board of Directors of Nanjing Estun Automation Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious dishonesty or other negative records. The nominator believes that the nominee meets the requirements for the position and independence of an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the fifth Board of Directors of Nanjing Estun Automation Co., Ltd. The nominator has no relationship of interest with the nominee or any other close relationship that may affect independent performance. ☑ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that prohibit them 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 regulations. ☑ Yes □ No If No, please provide details:
III. The nominee meets the qualification and conditions for independent director positions 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 details:
IV. The nominee meets the qualification requirements for independent directors as stipulated in the company's articles of association. ☑ Yes □ No If No, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide details:
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Law of the People's Republic of China on Civil Servants." ☑ Yes □ No If No, please provide details:
VII. The nominee serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on "Regulating the Appointment of Central Management Cadres to Independent Director and Independent Supervisor Positions in Listed Companies and Fund Management Companies After Resigning from Public Office or Retiring." ☑ Yes □ No If No, please provide details:
VIII. The nominee serving as an independent director does not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises." ☑ Yes □ No If No, please provide details: