Statement and Commitment of Independent Director Candidate
The declarant, Luo Ting, as a candidate for independent director of the fifth board of directors of Mango Super Media Co., Ltd., has fully understood and agreed to be nominated by the nominator, Mango Super Media Co., Ltd. Board of Directors, as a candidate for independent director of the fifth board of directors of Mango Super Media Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, 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. I have passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the fourth board of directors of Mango Super Media Co., Ltd. The nominator and I do not have any relationship of interest or other close relationship that may affect independent performance of duties. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. ☑ Yes □ No If no, please provide details:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please provide details:
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If no, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
VI. My serving 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 provide details:
VII. My serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Central Management Cadres in Listed Companies and Fund Management Companies as Independent Directors and Independent Supervisors after Resignation or Retirement. ☑ Yes □ No If no, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises". ☑ Yes □ No If no, please provide details:
IX. My serving as an independent director will not violate the relevant provisions of the "Opinions on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions" issued by the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision. ☑ Yes □ No If no, please provide details: