Declaration and Commitment of Independent Director Candidate
As the candidate for independent director of the fourth board of directors of Zhejiang Hengwei Battery Co., Ltd., I, Chen Xichang, have fully understood and agreed to be nominated by the nominator, the board of directors of Zhejiang Hengwei Battery Co., Ltd. (hereinafter referred to as the Company), as a candidate for independent director of the fourth board of directors of the Company. I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and I meet the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. I specifically declare and commit to the following matters:
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I have passed the qualification review by the nomination committee of the third board of directors of Zhejiang Hengwei Battery Co., Ltd. or the special meeting for independent directors, and there are no interests or other close relationships with the nominator that may affect my independent performance.
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I do not fall under any circumstances that prohibit me from serving as a director as stipulated in Article 178 of the Company Law of the People's Republic of China.
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I meet the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
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I meet the conditions for independent directors as stipulated in the Company’s articles of association.
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I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
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My role as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
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My role 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 and fund management companies.
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My role 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.
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My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.
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