Statement and Commitment of Independent Director Nominee (Li Liangqiu)
The board of Morning Light Biotechnology Group Co., Ltd. hereby makes a public statement regarding the nomination of Li Liangqiu as a candidate for independent director of the sixth board of Morning Light Biotechnology Group Co., Ltd. The nominee has agreed in writing 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 is no close relationship that may affect the independent performance of duties between the nominator and the nominee.
Yes □ No
If no, please explain: ______________________________ -
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 explain: ______________________________ -
The nominee meets the qualifications and conditions for independent directors 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 explain: ______________________________ -
The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
Yes □ No
If no, please explain: ______________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange.
□ Yes No
If no, please explain: 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 Independent Director Training Course for Listed Companies" 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 explain: ______________________________ -
The nominee's role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
Yes □ No
If no, please explain: ______________________________