Liu Rongxin declares that he is willing to serve as an independent director candidate for Shenzhen Xinguang Holdings Co., Ltd. He has fully understood the implications of being nominated and confirms that there are no conflicts of interest between him and the company.
- I have already passed the qualifications review by the board of directors or the independent director nomination committee, and I do not have any relationships that may affect my independence.
□ Yes □ No
If no, please explain: [blank]
-
I do not have any circumstances that violate Article 128 of the Company Law of the People's Republic of China.
-
I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
-
I comply with the provisions of the company's articles of association regarding the position of independent director.
-
I have participated in training and obtained relevant training materials from the securities trading institution.
-
I will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.
-
I will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding independent directors.
-
I will not violate the relevant provisions of the Central Organization Department regarding independent directors.