The nominee for the independent director position at Zhongjin Xinchao Co., Ltd. is required to declare their qualifications and commitments as part of the nomination process. This declaration is essential for understanding the nominee's background, profession, and work history.
-
The nominee has not been previously disqualified from serving as a director or independent director in any company. □ Yes □ No
If yes, please specify: [blank] -
The nominee does not exist in the "Company Law of the People's Republic of China" Article 147 and other related regulations that prohibit them from holding any directorship. □ Yes □ No
If yes, please specify: [blank] -
The nominee meets the qualifications for independent directors as defined by the "Guidelines for Independent Directors" and the Shenzhen Stock Exchange's relevant business regulations. □ Yes □ No
If yes, please specify: [blank] -
The nominee meets the conditions set forth in the company's articles of association for independent directors. □ Yes □ No
If yes, please specify: [blank] -
The nominee has participated in training and obtained relevant certification for securities trading. □ Yes □ No
If yes, please specify: [blank] -
The nominee is not involved in any independent director roles that conflict with the "Civil Servant Law of the People's Republic of China." □ Yes □ No
If yes, please specify: [blank] -
The nominee does not hold any positions that contradict the regulations of the Central Committee of the Communist Party of China regarding public officials. □ Yes □ No
If yes, please specify: [blank]