Stock Code: 003041 Stock Abbreviation: Zhenai Meijia
Zhejiang Zhenai Meijia Co., Ltd. Independent Director Nominator Statement and Undertaking
The nominator, the Board of Directors of Zhejiang Zhenai Meijia Co., Ltd., hereby makes this public statement regarding the nomination of Cai Changsheng as a candidate for independent director of the 5th Board of Directors of Zhejiang Zhenai Meijia Co., Ltd. The nominee has consented in writing to serve as an independent director candidate for the 5th Board of Directors of Zhejiang Zhenai Meijia Co., Ltd. (see the Independent Director Candidate Statement). This nomination is made after a full understanding of the nominee's profession, education, professional title, detailed work experience, all concurrent positions, and any record of major dishonesty. The nominator believes the nominee meets the requirements for independent director candidate qualifications and independence as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange business rules. We specifically declare and undertake the following:
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The nominee has passed the qualification review by the 4th Board of Directors Nomination Committee or the special meeting of independent directors of Zhejiang Zhenai Meijia Co., Ltd. The nominator and the nominee do not have any interest or other close relationship that may affect the independent performance of duties. Yes: [x] No: []
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The nominee does not fall under any of the circumstances stipulated in Article 178 of the Company Law of the People's Republic of China that prohibit serving as a company director. Yes: [x] No: []
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The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's (CSRC) Administrative Measures for Independent Directors of Listed Companies and the Shenzhen Stock Exchange business rules. Yes: [x] No: []
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The nominee meets the requirements for independent director qualifications as stipulated in the Articles of Association. Yes: [x] No: []
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The nominee has participated in training and obtained relevant training certification materials recognized by the stock exchange (if any). Yes: [] No: [x] If no, please explain in detail: The nominee undertakes to participate in the next independent director training.
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The nominee's service as an independent director will not violate the relevant provisions of the Civil Servant Law of the People's Republic of China. Yes: [x] No: []
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The nominee's service as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the CPC on Regulating the Appointment of Central Management Cadres as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies after Resigning from Public Office or Retiring. Yes: [x] No: []
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The nominee's service 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: [x] No: []
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The nominee's service 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: [x] No: []
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The nominee's service 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 issued by the People's Bank of China. Yes: [x] No: []
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The nominee's service as an independent director will not violate the relevant provisions of the Administrative Measures for Directors, Supervisors, Senior Management, and Practitioners of Securities and Fund Operating Institutions issued by the CSRC. Yes: [x] No: []