Independent Director Candidate Declaration and Commitment
Hubei Jiuliang Co., Ltd. Independent Director Candidate Declaration and Commitment
I, Xie Xiong Biao, 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 Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership) as a candidate for the position of 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 are no relationships between myself and the Company that affect 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. I specifically declare and commit to the following matters:
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 a detailed explanation:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company. ☑ Yes □ No If No, please provide a detailed explanation:
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 Shenzhen Stock Exchange business rules. ☑ Yes □ No If No, please provide a detailed explanation:
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. ☑ Yes □ No If No, please provide a detailed explanation:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If No, please provide a detailed explanation:
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 a detailed explanation:
VII. My serving as an independent director will not violate the relevant provisions of the CPC Central Commission for Discipline Inspection's "Notice on Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies After Resignation or Retirement". ☑ Yes □ No If No, please provide a detailed explanation:
VIII. My serving as an independent director will not violate the relevant provisions of the CPC Central Organization Department's "Opinions on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises". ☑ Yes □ No If No, please provide a detailed explanation:
IX. My serving as an independent director will not violate the relevant provisions of the CPC Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision's "Opinions on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions". ☑ Yes □ No If No, please provide a detailed explanation: