Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Statement of independent director candidates
Declared by Shao Shifeng, As Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) The candidate for independent director of the 5th board of directors of (Group) Co., Ltd. hereby 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. Please make a specific statement 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 not, please specify:
2、 I meet the qualifications and conditions of independent directors specified in the guiding opinions on the establishment of independent director system in listed companies of China Securities Regulatory Commission.
Yes □ no
If not, please specify:
3、 I meet the conditions for holding an independent director as stipulated in the articles of association of the company.
Yes □ no
If not, please specify:
4、 I have obtained the qualification certificate of independent director in accordance with the guidelines for the training of senior managers of listed companies issued by the CSRC.
Yes □ no
If not, please specify:
5、 As an independent director, I will not violate the relevant provisions of the civil servant law of the people’s Republic of China. Yes □ no
If not, please specify:
6、 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
