Independent Director Candidate Statement
Declarant [Huang Guoxiong], as a candidate for the 6th Board of Directors of Happy Blue Sea Film and Television Culture Co., Ltd., hereby publicly declares and guarantees that I have no relationship with the Company that affects my independence, and that I meet the qualifications and independence requirements for independent directors stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations are as follows:
I. I do not have any circumstances that would disqualify me from serving as a director of the Company as stipulated in Article 146 of the "Company Law of the People's Republic of China" and other regulations.
[ ] Yes [X] No
If No, please provide details:
II. I meet the qualification and conditions for serving as an independent director as stipulated in the "Guiding Opinions on Establishing an Independent Director System in Listed Companies" issued by the China Securities Regulatory Commission.
[X] Yes [ ] No
III. I meet the qualification and conditions for serving as an independent director as stipulated in the Company's Articles of Association.
IV. I have obtained the qualification certificate for independent directors in accordance with the "Work Guidelines for Training Senior Management Personnel of Listed Companies" issued by the China Securities Regulatory Commission.
If No, please provide details: I have submitted a written commitment to participate in the latest independent director qualification training organized by the Shenzhen Stock Exchange and obtain the qualification certificate.
V. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VI. My serving as an independent director will not violate the "Notice on Regulating the Employment of Central Management Cadres in Listed Companies and Fund Management Companies as Independent Directors and Independent Supervisors After Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China.
[ ] Yes [ ] No
VII. My serving as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Employment of Leading Cadres in Party and Government Organs in Enterprises" issued by the Organization Department of the CPC Central Committee.
VIII. 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.
IX. My serving as an independent director will not violate the relevant provisions of the "Guiding Principles for Independent Directors and External Supervisors of Joint-Stock Commercial Banks" issued by the People's Bank of China.
X. My serving as an independent director will not violate the relevant provisions of the "Measures for the Administration of Qualifications for Directors, Supervisors, and Senior Management Personnel of Securities Companies" issued by the China Securities Regulatory Commission.