Securities Code: 300885 Securities Abbreviation: Haichang New Material Yangzhou Haichang New Material Co., Ltd. Independent Director Nominee Statement and Commitment
The nominator, Yangzhou Haichang New Material Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zhu Xiangbin as a candidate for the 4th Board of Directors of Yangzhou Haichang New Material Co., Ltd. The nominee has already provided written consent to be a candidate for the 4th Board of Directors of Yangzhou Haichang New Material Co., Ltd. (see the statement of the independent director candidate). This nomination was made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major untrustworthy conduct. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, regulations, departmental rules, normative documents, and the 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 or the Independent Director Special Committee of the 3rd Board of Directors of Yangzhou Haichang New Material Co., Ltd. The nominator has no conflict of interest with the nominee or any close relationship that may affect independent performance. √ Yes □ No
II. The nominee does not have any circumstances that prohibit them from serving as a company director as stipulated by Article 178 of the "Company Law of the People's Republic of China" and other regulations. √ Yes □ No
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
IV. The nominee meets the qualification requirements for serving as an independent director as stipulated by the company's Articles of Association. √ Yes □ No
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). √ Yes □ No
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." √ Yes □ No
VII. The nominee serving as an independent director does not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on "Regulating the Holding of Positions in Listed Companies and Fund Management Companies by Central Management Cadres After Resigning or Retiring" and the Notice on Independent Directors and Independent Supervisors. √ Yes □ No