Independent Director Candidate Declaration and Commitment
Hubei Jiuliang Co., Ltd.
Declarant Yan Li, as a candidate for the Fourth Board of Directors of Hubei Jiuliang Co., Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed to be nominated by Tenghai Zhongda Huixiang Enterprise Management Partnership (Limited Partnership) as a candidate for the Fourth Board of Directors of Hubei Jiuliang Co., Ltd. I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules for the qualifications and independence of independent director candidates. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Third Board of Directors of Hubei Jiuliang Co., Ltd. or the Independent Director Special Committee. The nominator and I have no relationship of interest or other close relationship that may affect independent performance. ☑ 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 as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange's business rules. ☑ Yes □ No If no, please provide details:
IV. I meet the qualification requirements for serving as an independent director as 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 certification materials recognized by the stock exchange (if any). ☑ 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 Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Holding of Positions in Listed Companies and Fund Management Companies by Central Management Cadres Who Have Resigned or Retired. ☑ Yes □ No If no, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the Opinion of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres 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 of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions. ☑ Yes □ No If no, please provide details: