Declaration and Commitment of the Nominee for Independent Director
The Board of Directors of Zhejiang Hengwei Battery Co., Ltd. hereby makes a public statement regarding the nomination of Zhang Huizhong as a candidate for independent director of the fourth board of Zhejiang Hengwei Battery Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director candidate declaration). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty 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 declarations and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the third board of Zhejiang Hengwei Battery Co., Ltd. or a 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: ______________________________ -
The nominee does not fall under any circumstances that prohibit them from serving as a director of the company as per Article 178 of the Company Law of the People's Republic of China.
☑ Yes ☐ No
If no, please explain: ______________________________ -
The nominee meets 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.
☑ Yes ☐ No
If no, please explain: ______________________________ -
The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
☑ Yes ☐ No
If no, please explain: ______________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
☑ Yes ☐ No
If no, please explain: ______________________________ -
The nominee's role 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: ______________________________ -
The nominee's 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 party and government leaders serving as independent directors or supervisors of listed companies and fund management companies after resigning from public office.
☑ Yes ☐ No
If no, please explain: ______________________________ -
The nominee's 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.
☑ Yes ☐ No
If no, please explain: ______________________________