Guangdong Mingyang Electric Power Co., Ltd.
Declaration and Commitment of Independent Director Candidate
Declarer Xu Jinhua, as a candidate for independent director of the third board of directors of Guangdong Mingyang Electric Power Co., Ltd., has fully understood and agreed to be nominated by the nominator Zhongshan City Mingyang Electric Appliances Co., Ltd. for the position of independent director of the third board of directors of Guangdong Mingyang Electric Power Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements for the qualification and independence of independent director candidates 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:
I. I have passed the qualification review by the Nomination Committee of the second board of directors of Guangdong Mingyang Electric Power Co., Ltd. or the independent director special committee, and the nominator has no relationship of interest with me or any close relationship that may affect my independent performance.
Yes ☑ No ☐
If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China".
III. I meet 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.
IV. I meet the qualification and conditions for serving as an independent director as stipulated by the Company's Articles of Association.
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. My service as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. My service as an independent director will 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 or Retirement of Central Management Cadres from Public Office and Their Service as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies.
VIII. My service as an independent director will 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.