Securities Code: 300107 Securities Abbreviation: Jianxin Shares Announcement Number: 2026-019 Hebei Jianxin Chemical Co., Ltd. Independent Director Candidate Declaration
Declarer Zhang Lan Ding, as a candidate for independent director of the Seventh Board of Directors of Hebei Jianxin Chemical Co., Ltd., has fully understood and agreed to be nominated by the nomination committee of Hebei Jianxin Chemical Co., Ltd. for the position of independent director of the Seventh Board of Directors of Hebei Jianxin Chemical Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Hebei Jianxin Chemical Co., Ltd. or the Independent Director Special Committee. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties. ☑ Yes □ No If No, please provide details:
II. I do not have any circumstances that prohibit me 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 provisions. ☑ Yes □ No If No, please provide details:
III. I meet the qualification and conditions for serving as an 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 If No, please provide details:
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If No, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide details:
VI. 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 If No, please provide details:
VII. My 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 as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resigning from Public Office or Retiring. ☑ Yes □ No If No, please provide details:
VIII. 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 Issue of Party and Government Leading Cadres Holding Concurrent Positions (or Positions) in Enterprises". ☑ Yes □ No If No, please provide details: