The nominee of China Huaxin Technology Co., Ltd. declares that they are nominated for the position of independent director at the company's sixth board meeting. The nominee agrees to the terms outlined in this declaration.
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The nominee has not been nominated through the company's fifth board meeting or has not been elected as an independent director in any other capacity. □ Yes □ No
If yes, please explain: [blank] -
The nominee does not exist in the first hundred and seventy-eight provisions of the "Company Law of the People's Republic of China" that prohibit holding any director position. □ Yes □ No
If yes, please explain: [blank] -
The nominee meets the independent director qualifications as defined by the China Securities Regulatory Commission and Shenzhen Stock Exchange. □ Yes □ No
If yes, please explain: [blank] -
The nominee meets the independent director qualifications as defined by the company's articles of association. □ Yes □ No
If yes, please explain: [blank] -
The nominee has participated in training and obtained relevant certification from the securities regulatory authority. □ Yes □ No
If yes, please explain: [blank] -
The nominee will not engage in activities that conflict with the "Civil Servants Law of the People's Republic of China." □ Yes □ No
If yes, please explain: [blank] -
The nominee will not engage in activities that conflict with the regulations of the Central Committee of the Communist Party of China. □ Yes □ No
If yes, please explain: [blank] -
The nominee will not engage in activities that conflict with the regulations of the Ministry of Education and the Ministry of Supervision. □ Yes □ No
If yes, please explain: [blank]