Securities Code: 002809 Securities Abbreviation: Hongqiang Co., Ltd. Guangdong Hongqiang New Material Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Guangdong Hongqiang New Material Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zheng Xiaoyan as a candidate for Independent Director of the 6th Board of Directors of Guangdong Hongqiang New Material Co., Ltd. The nominee has agreed in writing to be a candidate for Independent Director of the 6th Board of Directors of Guangdong Hongqiang New Material Co., Ltd. (see Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's occupation, education, title, detailed work experience, all concurrent positions, and whether there are any adverse records such as major credit defaults. The nominator believes that the nominee meets the qualifications and independence requirements for 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 statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the 5th Board of Directors of Guangdong Hongqiang New Material Co., Ltd. or the dedicated meeting of independent directors. The nominator has no relationship of interest or other close relationship that may affect independent performance with the nominee. √ Yes □ No
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
III. The nominee meets the qualification and conditions for independent director as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. √ Yes □ No
IV. The nominee meets the qualification and conditions for independent director as stipulated by the company's Articles of Association. √ Yes □ No
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). √ Yes □ No
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
VII. The nominee serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation or Retirement of Cadres under Central Management from Holding Positions as Independent Directors or Supervisors of Listed Companies and Fund Management Companies. √ Yes □ No