Guangdong Mingyang Electric Power Co., Ltd.
Independent Director Nominee Statement and Commitment
Zhongshan Mingyang Electric Appliances Co., Ltd., as the nominator, hereby makes a public statement regarding the nomination of Xu Jinhua as a candidate for the third session of the Board of Directors of Guangdong Mingyang Electric Power Co., Ltd. The nominee has agreed in writing to be a candidate for the third session of the Board of Directors of Guangdong Mingyang Electric Power Co., Ltd. (see the Independent Director Candidate Statement). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major dishonesty or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the second session of the Board of Directors of Guangdong Mingyang Electric Power Co., Ltd. or the Independent Director Special Committee. The nominator and the nominee have no conflict of interest or other close relationship that may affect the independent performance of duties.
[ ] Yes [ ] No
If No, please provide details:
II. The nominee does not have any circumstances that would prohibit them from serving as a director of the company as stipulated by Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions.
[☑] Yes [ ] No
III. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the "Management Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. The nominee meets the qualification requirements for serving as an independent director as stipulated by the company's articles of association.
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
VII. The nominee serving as an independent director does not violate the relevant provisions of the "Notice on Regulating the Resignation of Central Management Cadres from Public Office or Retirement and Their Subsequent Service as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies" issued by the Central Commission for Discipline Inspection of the Communist Party of China.
VIII. The nominee serving as an independent director does not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee.