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 Han Xiaofang 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 Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any major adverse records. The nominator believes that the nominee meets the requirements for independent director candidates regarding qualifications and independence stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Special Committee of Independent Directors of the Fifth Board of Directors of Nanjing Estun Automation Co., Ltd. The nominator has no relationship of interest or other close relationship that may affect independent performance with the nominee. ☑ 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 director positions as stipulated by 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 will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China". ☑ Yes □ No If no, please provide details:
VII. The nominee 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 in Listed Companies and Fund Management Companies by Central Management Cadres After Resigning from Public Office or Retiring". ☑ Yes □ No If no, please provide details:
VIII. The nominee serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Concurrent Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises". ☑ Yes □ No If no, please provide details: