Independent Director Nominee Statement and Commitment
The nominator, Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership), hereby makes a public statement regarding the nomination of Xie Xiong Biao as a candidate for independent director of the fourth board of directors of Hubei Jiuliang Co., Ltd. The nominee has provided written consent to be a candidate for independent director of the fourth board of directors of Hubei Jiuliang Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and whether there are any records of major dishonesty or other adverse records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. 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 a dedicated independent director meeting. The nominator has no relationship of interest or other close relationship that may affect independent performance with the nominee. 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 certification materials recognized by the stock exchange (if any). ☑ Yes □ 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 □ 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 Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies After Resigning from Public Office or Retiring". ☑ Yes □ 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 Part-time Employment (Holding Positions) of Cadres of Party and Government Leading Organs in Enterprises". □ Yes ☑ No If no, please provide details: