Guangdong Mingyang Electric Power Co., Ltd.
Statement and Commitment of Independent Director Candidate
I, Zhang Shujun, as a candidate for the independent director of the third board of directors of Guangdong Mingyang Electric Power Co., Ltd., have fully understood and agreed to be nominated by the nominator, Zhongshan City Mingyang Electric Appliances Co., Ltd., as a candidate for the 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 qualification and independence requirements for 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 or the Independent Director Special Committee of Guangdong Mingyang Electric Power Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect my independent performance of duties.
☑ Yes ☐ No
If no, please provide details:
II. I do not have any circumstances stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company.
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 in 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 Service of Central Management Cadres as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies after Resignation or Retirement.
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".