Nomination Statement and Commitment of Independent Director
The nominator, Hangzhou Guotai Environmental Protection Technology Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Ying Jing as a candidate for independent director of the fifth board of Hangzhou Guotai Environmental Protection Technology Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director of the fifth board of Hangzhou Guotai Environmental Protection Technology Co., Ltd. (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 or adverse 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 fourth board of Hangzhou Guotai Environmental Protection Technology Co., Ltd. or the special meeting of independent directors, and there is no close relationship that may affect the independent performance of duties between the nominator and the nominee. ☑ Yes □ No If no, please explain in detail:
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The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China. ☑ Yes □ No If no, please explain in detail:
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The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission (CSRC) and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please explain in detail:
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The nominee meets the independent director qualification conditions as stipulated in the company's articles of association. ☑ Yes □ No If no, please explain in detail:
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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 in detail: The nominee has not yet obtained the independent director training certification recognized by the Shenzhen Stock Exchange and has committed to participating in the most recent independent director training organized by the Shenzhen Stock Exchange and obtaining the relevant training certification.
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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 in detail:
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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 party and government leaders 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 in detail: