Newcapec Electronics Co., Ltd. NEWCAPEC ELECTRONICS CO., LTD. Independent Director Candidate Declaration
Declarer Mr. Li Hongwei, as a candidate for the seventh session of the Board of Directors of Newcapec Electronics Co., Ltd. as an independent director, has fully understood and agreed to be nominated by the nomination committee of Newcapec Electronics Co., Ltd. as a candidate for independent director of the seventh session of the Board of Directors of the Company (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship that affects my independence with the Company, 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. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Newcapec Electronics Co., Ltd. or the Independent Director Special Committee. The nominator and the nominee do not have a relationship of interest or other close relationship that may affect independent performance. Yes □ No If no, please explain in detail:
II. The nominee does not have 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". ☑ Yes □ No If no, please explain in detail:
III. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" of the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. Yes □ No If no, please explain in detail:
IV. The nominee meets the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. Yes □ No If no, please explain in detail:
V. The nominee has participated in training and obtained relevant training certification materials recognized by the stock exchange (if any). Yes □ No If no, please explain in detail:
VI. The nominee serving as an independent director does not violate the relevant regulations of the "Civil Servant Law of the People's Republic of China". ☑ Yes □ No If no, please explain in detail:
VII. The nominee serving as an independent director does not violate the relevant regulations of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resignation or Retirement". ☑ Yes □ No If no, please explain in detail:
VIII. The nominee serving as an independent director does not violate the relevant regulations of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises". ☑ Yes □ No If no, please explain in detail:
IX. The nominee serving as an independent director does not violate the relevant regulations of the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions". Yes □ No If no, please explain in detail: