The nominee, Zhou Xianyi, is proposed as an independent director for Shenzhen Mindray Biomedical Electronics Co., Ltd. The nomination is based on a thorough understanding of the nominee's qualifications, including education, work experience, and professional background.
The nominee has confirmed that they meet the legal requirements for independent directors as stipulated in relevant laws and regulations. The specific requirements are as follows:
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The nominee does not have any disqualifications under Article 147 of the Company Law of the People's Republic of China.
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The nominee does not have any disqualifications under the regulations of the China Securities Regulatory Commission regarding independent directors.
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The nominee has not participated in any training or obtained relevant certification that is required for independent directors.
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The nominee has not been involved in any matters that would disqualify them from serving as an independent director under the relevant regulations.
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The nominee has confirmed that they do not hold any positions that would conflict with their role as an independent director.
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The nominee has not been dismissed from any public office or company position that would affect their eligibility.
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The nominee has not been involved in any misconduct that would disqualify them from serving as an independent director.
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The nominee has not been involved in any legal proceedings that would affect their ability to serve in this capacity.
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The nominee has confirmed their commitment to the responsibilities and duties of an independent director.
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The nominee has agreed to comply with all relevant regulations and guidelines pertaining to their role as an independent director.
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The nominee has confirmed that they will not violate the relevant provisions of the "Company Law of the People's Republic of China" regarding the appointment of independent directors.
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The nominee has confirmed that they will not violate the relevant provisions of the "Regulations on the Governance of Insurance Companies" and the related management regulations for senior management personnel.
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The nominee has confirmed that they will not violate other laws, regulations, departmental rules, and normative documents related to the appointment of independent directors.
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The nominee has confirmed that they possess the basic knowledge related to the operation of the company and are familiar with relevant laws, regulations, and policies.