Guangdong Midea Electric Co., Ltd.
Independent Director Nominee Statement and Commitment
The nominator, Zhongshan City Midea Electrical Appliances Co., Ltd., hereby makes a public statement regarding the nomination of Xu Jiayan as a candidate for the third session of the Board of Directors of Guangdong Midea Electric Co., Ltd. The nominated person has agreed in writing to be a candidate for the third session of the Board of Directors of Guangdong Midea Electric Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominated person's profession, academic qualifications, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominated person meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange's business rules regarding the qualifications and independence of independent director candidates. The specific statements and commitments are as follows:
I. The nominated person has passed the qualification review by the Nomination Committee of the second session of the Board of Directors of Guangdong Midea Electric Co., Ltd. or the independent director special committee. The nominator has no conflict of interest or close relationship with the nominated person that may affect independent performance.
[ ] Yes [ ] No
If No, please provide details:
II. The nominated person does not have any circumstances that would disqualify 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" and other relevant provisions.
[☑] Yes [ ] No
III. The nominated person 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 Shenzhen Stock Exchange's business rules.
IV. The nominated person meets the qualification requirements for serving as an independent director as stipulated by the company's articles of association.
V. The nominated person has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. The nominated person's service as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
VII. The nominated person's service as an independent director does not violate the relevant provisions of the "Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation of Cadres Managed by Central Authorities from Public Office or Retirement and Their Service as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies."
VIII. The nominated person's service as an independent director does not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises."