Statement and Commitment of Independent Director Nominee
The nominator, Shuntai Shen (Beijing) Biopharmaceutical Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zhai Yonggong as a candidate for independent director of the sixth Board of Directors of Shuntai Shen (Beijing) Biopharmaceutical Co., Ltd. The nominee has already agreed in writing to be a candidate for independent director of the sixth Board of Directors of Shuntai Shen (Beijing) Biopharmaceutical Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious dishonesty or other negative records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. The specific statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the special meeting of independent directors of the sixth Board of Directors of Shuntai Shen (Beijing) Biopharmaceutical Co., Ltd. The nominator has no relationship of interest with the nominee or any close relationship that may affect independent performance. Yes □ No If no, please provide details:
II. The nominee does not have any circumstances that prohibit them 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. The nominee meets the qualification and conditions for serving as an independent director 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 provide details:
IV. The nominee meets the conditions for serving as an independent director as stipulated by the company's articles of association. ☑ Yes □ No If no, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
VI. The nominee 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. The nominee serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies by Cadres Under Central Management Who Resign or Retire. ☑ Yes □ No If no, please provide details:
VIII. The nominee 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 Concurrent Employment (Appointment) of Party and Government Leading Cadres in Enterprises. ☑ Yes □ No If no, please provide details: