Securities Code: 301051 Securities Abbreviation: Xinhai Optoelectronics Announcement Number: 2026-015 Shenzhen Xinhai Optoelectronics Technology Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Shenzhen Xinhai Optoelectronics Technology Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zhong Hongbing as a candidate for Independent Director of the Fourth Board of Directors of Shenzhen Xinhai Optoelectronics Technology Co., Ltd. The nominee has agreed in writing to serve as a candidate for Independent Director of the Fourth Board of Directors of Shenzhen Xinhai Optoelectronics Technology Co., Ltd. (see Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any adverse records such as major credit defaults. The nominator believes that the nominee meets 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 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 Shenzhen Xinhai Optoelectronics Technology Co., Ltd. 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". 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 Shenzhen Stock Exchange (if any). Yes □ No □ If no, please provide details: Zhong Hongbing has committed to participating in the most recent independent director training and obtaining independent director training certification recognized by the Shenzhen Stock Exchange.
VI. The nominee serving as an independent director does not violate the relevant regulations 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 does not violate the relevant regulations of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Appointment of Cadres Managed by Central Authorities to Independent Director and Independent Supervisor Positions in Listed Companies and Fund Management Companies after Resignation or Retirement". Yes □ No □ If no, please provide details: