Securities code: 002298 securities abbreviation: Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) No.: 2022-014 Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298)
Statement of independent director candidates
The declarant Wei Jun, as a candidate for independent director of the Anhui Sinonet & Xinlong Science & Technology Co.Ltd(002298) 9th board of directors, now publicly declares and guarantees that there is no relationship between me and the company that affects my independence, and meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents and business rules of Shenzhen Stock Exchange on the qualification and independence of independent director candidates, The specific statements are as follows: 1. I am not prohibited from serving as a director of the company in accordance with Article 146 of the company law of the people’s Republic of China. Yes □ no if no, please specify in detail: II. I meet the qualifications and conditions of independent directors specified in the rules for independent directors of listed companies of the CSRC. Yes □ no if no, please specify in detail: III. I meet the conditions for holding the post of independent director specified in the articles of association of the company. Yes □ no if no, please specify: IV. I have participated in the training and obtained relevant certificates recognized by the stock exchange. Yes □ no if no, please specify: v. my 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 specify in detail: VI. as an independent director, I will not violate the relevant provisions of the notice on standardizing the resignation of middle management cadres from public office or serving as independent directors and independent supervisors of listed companies and fund management companies after retirement (retirement) issued by the CPC Central Commission for Discipline Inspection. Yes □ no if no, please specify:
7、 As an independent director, I will not violate the relevant provisions of the opinions on further standardizing the part-time (tenure) of Party and government leading cadres in enterprises issued by the Organization Department of the CPC Central Committee. Yes □ no if no, please explain in detail: VIII. As an independent director, I will not violate the relevant provisions of the opinions on strengthening the anti-corruption construction of colleges and universities issued by the CPC Central Commission for Discipline Inspection, the Ministry of education and the Ministry of supervision. Yes □ no
