Declaration and Commitment of Independent Director Nominee (Zhu Junhui)
The board of Nanjing Bochang Optoelectronics Technology Co., Ltd. hereby makes a public statement regarding the nomination of Zhu Junhui as a candidate for independent director of the fifth board of directors of Nanjing Bochang Optoelectronics Technology Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee declaration). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty or adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for 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 declarations and commitments are as follows:
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The nominee has passed the qualification review by the Nomination Committee of the fourth board of directors of Nanjing Bochang Optoelectronics Technology Co., Ltd., and there is no interest relationship or other 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 in the "Administrative Measures for 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: ______ -
The nominee meets the conditions for independent directors as stipulated 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 any).
□ Yes ☑ No
If no, please explain: The nominee has committed to participate in the most recent independent director training and obtain the independent director qualification certificate or training proof recognized by the Shenzhen Stock Exchange to meet the requirements for independent director service. -
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: ______ -
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 senior cadres resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
☑ Yes □ No
If no, please explain: ______