Statement and Commitment of Independent Director Nominee
The Board of Directors of Shenzhen Boke New Materials Co., Ltd. hereby makes a public statement regarding the nomination of Mr. Li Zhishen as a candidate for independent director of the fourth board of Shenzhen Boke New Materials Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director candidate statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the third board of Shenzhen Boke New Materials Co., Ltd. The nominator and the nominee do not have any interests or other close relationships that may affect the independent performance of duties.
- Yes ☑ No □ If no, please explain: ______________________________
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The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 146 of the Company Law of the People's Republic of China.
- Yes ☑ No □ If no, please explain: ______________________________
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The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
- Yes ☑ No □ If no, please explain: ______________________________
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The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
- Yes ☑ No □ If no, please explain: ______________________________
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The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
- Yes □ No ☑ If no, please explain: The nominee Li Zhishen has not yet obtained the independent director qualification certificate and commits to attending the next independent director training to obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
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The nominee's appointment 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 explain: ______________________________
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The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
- Yes ☑ No □ If no, please explain: ______________________________
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The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
- Yes ☑ No □ If no, please explain: ______________________________