The nominee, Gu Minkang, is proposed as an independent director of Shenzhen Mindray Biomedical Electronics Co., Ltd. The nomination is made in accordance with the relevant laws and regulations governing the appointment of independent directors.
The nominee has been selected based on their professional background, education, qualifications, and work experience. This nomination is made to ensure compliance with legal standards and the specific requirements outlined in the company's governance documents.
The nominee has confirmed their qualifications through the nomination committee of Shenzhen Mindray Biomedical Electronics Co., Ltd. The nominee affirms that there are no circumstances that would disqualify them from serving as an independent director.
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Is the nominee not in violation of Article 147 of the Company Law of the People's Republic of China?
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- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the relevant provisions of the China Securities Regulatory Commission regarding the qualifications of independent directors?
- Yes [blank]
- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the company's articles of association regarding the qualifications of independent directors?
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- No [blank]
- If yes, please provide details: [blank]
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Has the nominee participated in training and obtained the relevant certification for independent directors?
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- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the relevant provisions of the Company Law of the People's Republic of China regarding the duties of independent directors?
- Yes [blank]
- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the relevant provisions of the Company Law of the People's Republic of China regarding the duties of independent directors?
- Yes [blank]
- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the relevant provisions of the central committee of the Communist Party of China regarding the duties of independent directors?
- Yes [blank]
- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the relevant provisions of the central committee of the Communist Party of China regarding the duties of independent directors?
- Yes [blank]
- No [blank]
- If yes, please provide details: [blank]
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Is the nominee not in violation of the relevant provisions of the Ministry of Education regarding the duties of independent directors?
- Yes [blank]
- No [blank]
- If yes, please provide details: [blank]