The independent director nominee Wei Lan hereby declares and commits as follows:
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The nominee guarantees that the statements made herein are true, accurate, complete, and free of any false records, misleading statements, or major omissions. Otherwise, the nominee agrees to bear legal responsibilities arising from any violations of the relevant laws and regulations.
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The nominee has authorized the company to disclose the contents of this declaration through the Shenzhen Stock Exchange and other relevant platforms.
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The nominee will serve as an independent director. If any conditions arise that do not meet the requirements for independent directorship, the nominee will report to the company and may resign from the position.
Qualifications and Conditions
- The nominee does not exist in any of the following situations:
- Has not been convicted of a crime against the state or involved in any significant financial misconduct.
- Has not been subject to any administrative penalties by the China Securities Regulatory Commission or other regulatory bodies.
| Condition | Yes | No |
|---|---|---|
| [blank] | [blank] | [blank] |
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The nominee has not been involved in any significant legal disputes or violations of laws and regulations in the past three years.
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The nominee has not been a director or senior management member of any company that has been subject to significant penalties or sanctions.
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The nominee has not held positions in companies that have significant relationships with the company.