Securities Code: 002809 Securities Abbreviation: Hongqiang Shares Guangdong Hongqiang New Materials Co., Ltd.
Independent Director Nominee Declaration and Commitment
The nominator, Guangdong Hongqiang New Materials Co., Ltd. Board of Directors, hereby makes a public declaration regarding the nomination of Shi Haixia as a candidate for independent director of the 6th Board of Directors of Guangdong Hongqiang New Materials Co., Ltd. (see the Declaration of Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's occupation, education, professional title, detailed work experience, all concurrent positions, and any history of major adverse records. 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 declaration and commitment 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 Materials Co., Ltd. or the special meeting of independent directors. The nominator has no relationship of interest or other close relationship that may affect independent performance. √ Yes □ No
II. The nominee does not have any circumstances that prohibit them from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other regulations. √ Yes □ No
III. The nominee meets the qualification and conditions for independent director positions 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
IV. The nominee meets the qualification requirements for independent director positions stipulated in the company's articles of association. √ Yes □ No
V. The nominee has participated in training and obtained relevant training certification materials 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 on Regulating the Holding of Positions in Listed Companies and Fund Management Companies by Leading Cadres Who Resign from Public Office or Retire" issued by the Central Commission for Discipline Inspection of the Communist Party of China. √ Yes □ No
VIII. The nominee serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Holding Positions) of Leading Cadres of Party and Government Organs in Enterprises" issued by the Central Organization Department of the Communist Party of China. √ Yes □ No