Stock Code: 003041 Stock Abbreviation: Zhenai Meijia
Zhejiang Zhenai Meijia Co., Ltd.
Declaration and Undertaking of Independent Director Candidates
Declarant Cai Changsheng, as a candidate for independent director of the 5th Board of Directors of Zhejiang Zhenai Meijia Co., Ltd., has fully understood and agreed to be nominated by the Board of Directors of Zhejiang Zhenai Meijia Co., Ltd. (hereinafter referred to as the Company) as a candidate for independent director of the 5th Board of Directors. I hereby publicly declare and guarantee that there is no relationship between myself and the Company that would affect my independence, and that I meet the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. I specifically declare and undertake the following:
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I have passed the qualification review by the Nomination Committee of the 4th Board of Directors or the special meeting of independent directors of Zhejiang Zhenai Meijia Co., Ltd., and there is no interest or other close relationship between the nominator and me that might affect my independent performance of duties. Yes: √ No: □
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The nominee is not subject to any circumstances under Article 178 of the Company Law of the People's Republic of China that would prohibit me from serving as a director of the Company. Yes: √ No: □
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I meet the qualifications and conditions for independent directors as stipulated by the CSRC's Administrative Measures for Independent Directors of Listed Companies and the business rules of the Shenzhen Stock Exchange. Yes: √ No: □
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I meet the conditions for independent directors as stipulated in the Company's Articles of Association. Yes: √ No: □
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I have participated in training and obtained relevant training certification materials recognized by the stock exchange (if any). Yes: □ No: √ If no, please explain in detail: I undertake to participate in the next independent director training.
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My 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: □
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My serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection on Regulating the Holding of Independent Director or Independent Supervisor Positions in Listed Companies and Fund Management Companies by Central Management Cadres After Resigning from Public Office or Retiring. Yes: √ No: □
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My 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 Part-time (Holding) Positions of Party and Government Leading Cadres in Enterprises. Yes: √ No: □
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My 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 Integrity in Higher Education Institutions. Yes: √ No: □
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My serving as an independent director will not violate the relevant provisions of the Guidelines for the Independent Director and External Supervisor System of Joint-Stock Commercial Banks of the People's Bank of China. Yes: √ No: □
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My serving as an independent director will not violate the relevant provisions of the Administrative Measures for Directors, Supervisors, Senior Management Personnel, and Practitioners of Securities and Fund Operating Institutions of the CSRC. Yes: √ No: □
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My serving as an independent director will not violate the relevant provisions of the Administrative Measures for the Qualifications of Directors (Council Members) and Senior Management Personnel of Banking Financial Institutions. Yes: √ No: □