The independent director nominee, Hu Shanrong, is proposed by Shenzhen Mindray Bio-Medical Electronics Co., Ltd. as an independent director candidate for the ninth board of directors. This declaration is made to ensure a thorough understanding of the nominee's qualifications, including personal background, education, professional experience, and other relevant information.
The nominee has confirmed that they meet the qualifications required by Shenzhen Mindray Bio-Medical Electronics Co., Ltd. and relevant laws and regulations. The specific commitments are as follows:
-
The nominee does not exist in the circumstances specified in Article 147 of the Company Law of the People's Republic of China.
-
The nominee does not exist in the circumstances specified in the "Rules for the Governance of Listed Companies" and the relevant regulations of the Shenzhen Stock Exchange.
-
The nominee has not participated in any training and obtained relevant certification for securities trading.
-
The nominee does not have any circumstances that would affect their ability to serve as an independent director.
-
The nominee has not been involved in any matters that would violate the relevant provisions of the Company Law of the People's Republic of China.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the Central Commission for Discipline Inspection.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the Central Organization Department regarding public office holders.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the Ministry of Education regarding the strengthening of school governance.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the People's Bank of China regarding the governance of financial institutions.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the China Securities Regulatory Commission regarding the governance of financial institutions.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the Banking Regulatory Commission regarding the governance of financial institutions and the management of senior personnel.
-
The nominee does not have any circumstances that would conflict with the relevant regulations of the Insurance Regulatory Commission regarding the governance of insurance companies, supervision, and the management of senior personnel.