Guangdong Midea Electric Co., Ltd.
Statement and Commitment of Independent Director Candidate
The declarant, Xu Jiayan, as a candidate for the independent director of the third board of directors of Guangdong Midea Electric Co., Ltd., has fully understood and agreed to be nominated by the nominator, Zhongshan Midea Electric Co., Ltd. (hereinafter referred to as the Company), as a candidate for the independent director of the third board of directors of Guangdong Midea Electric Co., Ltd. I hereby publicly declare and guarantee that I have no relationship with the Company that affects my independence, and that I meet the qualifications 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 of Guangdong Midea Electric 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 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 stipulated by the "Administrative Measures for Independent Directors of Listed Companies" of the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. I meet the qualification requirements for independent directors 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 serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. My serving 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, Retirement, and Holding of Independent Director and Independent Supervisor Positions in Listed Companies and Fund Management Companies by Central Management Cadres.
VIII. My serving 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.
IX. My serving as an independent director will not violate the relevant provisions of the Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions.