Independent Director Nominee's Statement and Commitment
The nominator, Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership), hereby makes a public statement regarding the nomination of Yan Li as a candidate for independent director of the fourth board of directors of Hubei Jiuliang Co., Ltd. The nominee has agreed in writing to be a candidate for independent director of the fourth board of directors of Hubei Jiuliang Co., Ltd. (see the Independent Director Candidate Statement). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominee meets the requirements for the position and independence of an independent director candidate in accordance with relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the third board of directors of Hubei Jiuliang Co., Ltd. or the special meeting of independent directors. The nominator has no relationship of interest or other close relationship with the nominee 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 company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. Yes [X] 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 [X] 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 certification materials recognized by the stock exchange (if any). Yes [X] No [ ] If no, please provide details:
VI. The nominee serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." Yes [X] No [ ] If no, please provide details:
VII. The nominee serving as an independent director will 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 Have Resigned from Public Office or Retired. Yes [X] No [ ] If no, please provide details:
VIII. The nominee serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Issue of Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises." Yes [ ] No [ ] If no, please provide details: