Statement and Commitment of Independent Director Nominee (Dai Xiaofeng)
The board of Morning Light Biotechnology Group Co., Ltd. hereby makes a public statement regarding the nomination of Dai Xiaofeng as a candidate for independent director of the sixth board of Morning Light Biotechnology Group Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
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The nominee has passed the qualification review by the nomination committee of the fifth board of Morning Light Biotechnology Group Co., Ltd., and there are no close relationships that may affect the nominee's independent performance.
☑ Yes ☐ No
If no, please specify: ______________________________ -
The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
☑ Yes ☐ No
If no, please specify: ______________________________ -
The nominee meets the qualifications and conditions for independent directors as 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
If no, please specify: ______________________________ -
The nominee meets the conditions for independent directors as specified in the company's articles of association.
☑ Yes ☐ No
If no, please specify: ______________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange.
☐ Yes ☑ No
If no, please specify: The nominee has not yet obtained the independent director qualification certificate for listed companies but has registered for the most recent independent director training and is currently studying relevant courses. The nominee has attended the "142nd Training Course for Independent Directors of Listed Companies (Follow-up Training)" organized by the Shenzhen Stock Exchange and has completed the study as required, obtaining the relevant training certification. -
The nominee's role 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 specify: ______________________________ -
The nominee's role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection's notice regarding the regulation of party and government leaders serving as independent directors or supervisors after resigning from public office.
☑ Yes ☐ No
If no, please specify: ______________________________ -
The nominee's role as an independent director will not violate the relevant provisions of the Central Organization Department's opinions on further regulating the part-time positions of party and government leaders in enterprises.
☑ Yes ☐ No
If no, please specify: ______________________________