Statement and Commitment of Nominee for Independent Director of Tibet Duorui Pharmaceutical Co., Ltd.
The nominators, Wang Qingtai, Cui Zihai, and Cao Xiaobing, controlling shareholders of Tibet Duorui Pharmaceutical Co., Ltd., hereby make a public statement regarding the nomination of Ms. Chen Hui as a candidate for independent director of the third board of directors of Tibet Duorui Pharmaceutical Co., Ltd. The nominee has agreed in writing to be a candidate for independent director of the third board of directors of Tibet Duorui Pharmaceutical Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any major adverse credit records. The nominators believe that the nominee meets the qualifications and independence requirements for an independent director candidate 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:
I. The nominee has passed the qualification review by the Nomination Committee of the Third Board of Directors of Tibet Duorui Pharmaceutical Co., Ltd. or the independent director special committee. The nominators have no relationship of interest with the nominee or other close relationships that may affect independent performance. ☑ Yes ☐ No If no, please provide details:
II. The nominee does not have any circumstances that would prevent her 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. 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 independent directors 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 certificates recognized by the stock exchange (if any). ☐ Yes ☑ No If no, please provide details: The nominee undertakes to participate in the latest independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
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 If no, please provide details:
VII. The nominee serving as an independent director does not violate the relevant provisions of the "Notice on Regulating the Resignation of Cadres Managed by the Central Authorities and Their Employment as Independent Directors and Supervisors of Listed Companies and Fund Management Companies After Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China. ☑ Yes ☐ No If no, please provide details: