Happy Blue Sea Film and Television Culture Group Co., Ltd.
Independent Director Nominee Declaration
The nominator, the Board of Directors of Happy Blue Sea Film and Television Culture Group Co., Ltd., hereby makes a public statement regarding the nomination of Mr. Huang Guoxiong as a candidate for Independent Director of the 6th Board of Directors of Happy Blue Sea Film and Television Culture Group Co., Ltd. The nominee has agreed in writing to be a candidate for Independent Director of the 6th Board of Directors of Happy Blue Sea Film and Television Culture Group Co., Ltd. This nomination is made after fully understanding the nominee's professional background, education, professional qualifications, detailed work experience, and all concurrent positions. The nominator believes that the nominee meets the requirements for the qualifications and independence of 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 declarations are as follows:
I. The nominee does not have any circumstances that prohibit him from serving as a company director as stipulated in Article 146 of the "Company Law of the People's Republic of China."
- Yes [ ] No [X]
If No, please provide a detailed explanation:
II. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Guiding Opinions on Establishing an Independent Director System for Listed Companies."
- Yes [X] No [ ]
III. The nominee meets the qualification requirements for serving as an independent director as stipulated in the company's Articles of Association.
IV. The nominee has obtained an independent director qualification certificate 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 a detailed explanation: Mr. Huang Guoxiong has provided a written commitment to participate in the independent director qualification training organized by the Shenzhen Stock Exchange as soon as possible and obtain the independent director qualification certificate.
V. 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 [ ]
VI. The nominee serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service as Independent Directors or Supervisors of Listed Companies and Fund Management Companies by Central Management Cadres after Resigning or Retiring.
VII. 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 Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises."
VIII. The nominee serving as an independent director does not violate the relevant provisions of the "Opinions on Strengthening the Construction of a Clean and Honest Government in Higher Education Institutions" issued by the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision.