Shenzhen Mindray Bio-Medical Electronics Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarant Liang Huiming, as a candidate for the ninth board of directors of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. as an independent director, has fully understood and agreed to be nominated by the nominator, Shenzhen Mindray Bio-Medical Electronics Co., Ltd. Board of Directors, as a candidate for an independent director of the ninth board of directors of the Company (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships that affect my independence with the Company, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Eighth Board of Directors of Shenzhen Mindray Bio-Medical Electronics Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect my independent performance of duties. ☑ Yes □ No If No, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China". □ Yes ☑ No If No, please provide details:
III. I meet the qualification and conditions for serving as an independent director 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. I meet the qualification requirements for serving as an independent director stipulated by the Company's Articles of Association. □ Yes ☑ No If No, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange. ☑ Yes □ No If No, please provide details:
VI. I will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China" by serving as an independent director. ☑ Yes □ No If No, please provide details:
VII. I will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Central Management Cadres in Listed Companies and Fund Management Companies After Resigning or Retiring as Independent Directors and Independent Supervisors. □ Yes ☑ No If No, please provide details:
VIII. I will not violate the relevant provisions of the Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises. □ Yes ☑ No If No, please provide details:
IX. I will not violate the relevant provisions of the Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of a Clean and Honest Government in Higher Education Institutions. □ Yes ☑ No If No, please provide details: