Statement and Commitment of Independent Director Nominee
The nomination committee of the Board of Directors of CSPC Pharmaceutical Group Limited hereby makes a public statement regarding the nomination of Zhou Jianping as a candidate for Independent Director of the Seventh Board of Directors of CSPC Pharmaceutical Group Limited. The nominee has already provided written consent to be nominated as a candidate for Independent Director of the Seventh Board of Directors of CSPC Pharmaceutical Group Limited (please refer to the statement of the independent director candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any record of major dishonesty or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of CSPC Pharmaceutical Group Limited or the independent director special committee. The nominator has no relationship of interest with the nominee or any close relationship that may affect independent performance. Yes No If no, please provide details:
II. The nominee does not have any circumstances that prohibit them from serving as a director of the company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. Yes No If no, please provide details:
III. The nominee meets the qualification and conditions for serving as an independent director as 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. The nominee meets 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. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). Yes No If no, please provide details:
VI. The nominee serving as an independent director does 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. The nominee serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on "Regulating the Appointment of Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies by Central Management Cadres Who Resign from Public Office or Retire (Leave Retirement)". Yes No If no, please provide details:
VIII. The nominee serving as an independent director does 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: