Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd
Statement of independent director nominee
The board of directors of the nominee Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. hereby makes a public statement on the nomination of Shao Shifeng as an independent director candidate of the Fifth Board of directors of Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) (Group) Co., Ltd. the nominee has agreed in writing to serve as Xingmin Intelligent Transportation Systems (Group) Co.Ltd(002355) Candidates for independent directors of the 5th board of directors of (Group) Co., Ltd. this nomination is made after fully understanding the nominee’s occupation, educational background, professional qualifications, detailed work experience and all part-time jobs. The nominee believes that the nominee complies with relevant laws, administrative regulations, departmental rules, normative documents and the business rules of Shenzhen Stock Exchange The requirements for the qualification and independence of director candidates are specifically stated as follows:
1、 The nominee is not allowed to serve 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、 The nominees meet the qualifications and conditions for independent directors as stipulated in the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC.
Yes □ no
If not, please specify:
3、 The nominees meet the conditions for the appointment of independent directors as stipulated in the articles of association.
Yes □ no
If not, please specify:
4、 The nominee has 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:
Yes.
Yes □ no
If not, please specify:
6、 The nominee’s appointment as an independent director will not violate the relevant provisions of the notice on regulating the central management cadres to resign from public office or serve 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
