Statement and Commitment of the Nominator for Independent Director of Yili Chuaning Biotechnology Co., Ltd. (Sun Hui)
The Board of Directors of Yili Chuaning Biotechnology Co., Ltd. hereby makes a public statement regarding the nomination of Ms. Sun Hui as a candidate for independent director of the third board of Yili Chuaning Biotechnology Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director candidate statement). This nomination is made after fully understanding the nominee's profession, education, professional qualifications, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the second board of Yili Chuaning Biotechnology Co., Ltd. or a special meeting of independent directors, and there is no close relationship that may affect the independent performance of duties between the nominator and the nominee. ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee does not fall under any circumstances that prohibit serving as a director of the company as stipulated in Article 178 of the Company Law of the People's Republic of China. ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee meets the qualifications and conditions for independent directors as stipulated in the "Measures for the Administration of Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange. ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee meets the conditions for independent directors as stipulated in the company's articles of association. ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any). ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee's service as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee's service as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of party and government leaders serving as independent directors or supervisors of listed companies or fund management companies after resigning from public office or retirement. ☑ Yes ☐ No If No, please explain: ______________________________
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The nominee's service as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises. ☑ Yes ☐ No If No, please explain: ______________________________