Independent Director Candidate Declaration and Commitment
Declarer, Kong Yu, as a candidate for the position of Independent Director of the Ninth Board of Directors of Mindray Bio-Medical Electronics Co., Ltd., has fully understood and agreed to be nominated by the nominator, Mindray Bio-Medical Electronics Co., Ltd. Board of Directors, as a candidate for the Ninth Board of Directors of Mindray Bio-Medical Electronics Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules regarding the qualifications and independence of independent director candidates. I hereby declare and commit to the following matters:
I. I have passed the qualification review by the Nomination Committee of the Eighth Board of Directors of Mindray Bio-Medical Electronics Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties. ☑ Yes □ No If No, please provide details:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company. ☑ Yes □ No If No, please provide details:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Management 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 as stipulated in 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. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China". ☑ Yes □ No If No, please provide details:
VII. My serving as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China's "Notice on Regulating the Resignation of Central Management Cadres from Public Office or Retirement and Subsequently Serving as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies". □ Yes ☑ No If No, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the Organization Department of the CPC Central Committee's "Opinions on Further Regulating the Part-time Employment (Holding Positions) of Cadres from Party and Government Organs in Enterprises". □ Yes ☑ No If No, please provide details:
IX. My serving as an independent director will not violate the relevant provisions of the "Opinions on Strengthening the Construction of Anti-Corruption and Integrity in Higher Education Institutions" issued by the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision. □ Yes ☑ No If No, please provide details: