Hubei Jiuliang Co., Ltd. Independent Director Candidate Declaration and Commitment
Declaration and Commitment of Independent Director Candidate
I, Guo Xiangdong, as a candidate for the position of Independent Director of the Fourth Board of Directors of Hubei Jiuliang Co., Ltd., have fully understood and agreed to be nominated by the nominator, Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership), as a candidate for Independent Director of the Fourth Board of Directors of Hubei Jiuliang Co., Ltd. (hereinafter referred to as "the Company"). 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 qualifications and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. 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., and the nominator has no relationship of interest with me or other close relationships that may affect my 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" and other relevant provisions. ☑ 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 business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If No, please provide details:
IV. I meet the qualification and conditions 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 certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide details:
VI. My service 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 service 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 Resignation from Public Office or Retirement (Leaving Office) of Cadres under Central Administration and Their Subsequent Employment as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies. ☑ Yes □ No If No, please provide details:
VIII. My service 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 Leading Cadres of Party and Government in Enterprises." ☑ Yes □ No If No, please provide details:
IX. My service 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: