300399SZSE

Declaration of Independent Director Candidate - Luo Jinming

Tianli Technology Co., Ltd.··8 pages

✨ AI Summary

Luo Jinming declares his candidacy for independent director of Jiangxi Tianli Technology Co., Ltd. He affirms his independence and compliance with relevant regulations. The declaration includes commitments to uphold responsibilities and report any disqualifying conditions during his tenure.

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Full Translation

AI Translation· azure_openai

Declaration of Independent Director Candidate

Candidate: Luo Jinming

As a candidate for the independent director of Jiangxi Tianli Technology Co., Ltd.'s sixth board of directors, I have fully understood and agreed to be nominated by the nominator, the board of directors of Jiangxi Tianli Technology Co., Ltd. (hereinafter referred to as the Company), as a candidate for independent director of the sixth board of directors. I hereby publicly declare and guarantee that there are no relationships between myself and the Company that would affect my independence, and that I meet the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. I specifically declare and commit to the following matters:

  1. I have passed the qualification review by the Compensation and Nomination Committee of the fifth board of directors of Jiangxi Tianli Technology Co., Ltd. There are no interests or other close relationships between the nominator and myself that could affect my independent performance.
    ☑ Yes □ No
    If no, please explain in detail:

  2. I do not fall under any circumstances that would disqualify me from serving as a director as stipulated in Article 178 of the Company Law of the People's Republic of China.
    ☑ Yes □ No
    If no, please explain in detail:

  3. I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Measures for the Administration of Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
    ☑ Yes □ No
    If no, please explain in detail:

  4. I meet the conditions for independent directors as stipulated in the Company's articles of association.
    ☑ Yes □ No
    If no, please explain in detail:

  5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
    ☑ Yes □ No
    If no, please explain in detail:

  6. My role 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 explain in detail:

  7. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of party and government leaders resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
    ☑ Yes □ No
    If no, please explain in detail:

  8. My role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulating the issue of party and government leaders holding concurrent positions in enterprises.
    ☑ Yes □ No
    If no, please explain in detail:

  9. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.
    ☑ Yes □ No
    If no, please explain in detail:

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