Statement and Commitment of Independent Director Nominee
The nominator, the Board of Directors of Guangxi Xinxunda Technology Group Co., Ltd., hereby makes the following public statement regarding the nomination of Xiao Jin as a candidate for Independent Director of the Sixth Board of Directors of Guangxi Xinxunda Technology Group Co., Ltd. The nominee has agreed in writing to be a candidate for Independent Director of the Sixth Board of Directors of Guangxi Xinxunda Technology Group Co., Ltd. (see the Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious dishonesty or other negative records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review of the Nomination Committee or the Special Committee of Independent Directors of the Fifth Board of Directors of Guangxi Xinxunda Technology Group Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. ☑ Yes □ No If no, please provide details:
II. The nominee does not have any circumstances that prohibit them 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. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please provide details:
IV. The nominee meets the requirements for serving as an independent director as stipulated in the company's articles of association. ☑ Yes □ No If no, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
VI. The nominee serving as an independent director does 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. The nominee serving as an independent director does not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Holding of Positions as Independent Directors and Independent Supervisors in Listed Companies and Fund Management Companies by Central Management Cadres Who Have Resigned or Retired. ☑ Yes □ No If no, please provide details:
VIII. The nominee serving as an independent director does not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Holding of Concurrent Positions (Appointments) by Party and Government Leading Cadres in Enterprises." ☑ Yes □ No If no, please provide details: