Nominee Statement and Commitment
The Board of Directors of Yili Chuaning Biotechnology Co., Ltd. hereby makes a public statement regarding the nomination of Ms. Zhang Tengwen 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 nominee's statement).
This nomination is made after a comprehensive understanding of 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 qualifications and independence requirements for independent directors 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: ______________________________ -
The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
☑ Yes ☐ No
If No, please explain: ______________________________ -
The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
☑ Yes ☐ No
If No, please explain: ______________________________ -
The nominee meets the conditions for independent directors as specified in the company's articles of association.
☑ Yes ☐ No
If No, please explain: ______________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
☑ Yes ☐ No
If No, please explain: ______________________________ -
The nominee's appointment 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: ______________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding the regulation of party and government leaders serving as independent directors or supervisors after resigning from public office.
☑ Yes ☐ No
If No, please explain: ______________________________ -
The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee regarding the further regulation of party and government leaders holding concurrent positions in enterprises.
☑ Yes ☐ No
If No, please explain: ______________________________