Petpal Pet Nutrition Technology Co.Ltd(300673) : statement of candidates for independent directors (I)

Statement of independent director candidates

The declarant Jin Xiaobin, as a candidate for independent director of Petpal Pet Nutrition Technology Co.Ltd(300673) the third board of directors, hereby publicly declares and guarantees that there is no relationship between me and the company that affects my independence, and that it meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents and the business rules of Shenzhen Stock Exchange on the qualification and independence of independent director candidates, The specific statement is 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.

\uf0fe yes □ no

If not, please specify in detail: II. I meet the qualifications and conditions of independent directors specified in the guiding opinions on the establishment of independent director system in listed companies issued by the CSRC.

\uf0fe yes □ no

If not, 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.

\uf0fe yes □ no

If not, please explain in detail: IV. 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.

\uf0fe yes □ no

5、 As an independent director, I will not violate the relevant provisions of the civil servant law of the people's Republic of China.

\uf0fe yes □ no

Vi. detailed explanation of resignation from the Central Committee of the Communist Party of China as an independent director or the Central Committee of the Communist Party of China as an independent director of the listed company (if he / she resigns from the Central Committee of the Communist Party of China as an independent director) or will not resign from the Central Committee of the Communist Party of China as an independent director of the listed company.

\uf0fe yes □ no

If not, please specify in detail: VII. As an independent director, I will not violate the relevant provisions of the opinions on further regulating the part-time (tenure) of Party and government leading cadres in enterprises issued by the Organization Department of the CPC Central Committee. \uf0fe yes □ no

If not, please specify 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.

\uf0fe yes □ no

If not, please specify in detail: IX. as an independent director, I will not violate the relevant provisions of the guidelines on the system of independent directors and external supervisors of joint-stock commercial banks issued by the people's Bank of China.

\uf0fe yes □ no

10、 The qualification of serving as an independent director and senior supervisor of the CSRC will not be violated.

\uf0fe yes □ no

If not, please specify: Xi. As an independent director, I will not violate the relevant provisions of the measures for the administration of the qualifications of directors (directors) and senior managers of banking financial institutions and the Interim Measures for the administration of the qualifications of directors, supervisors and senior managers of financing guarantee companies issued by the CBRC.

\uf0fe yes □ no

If not, please specify in detail: XII. As an independent director, I will not violate the relevant provisions of the regulations on the administration of the qualifications of directors, supervisors and senior managers of insurance companies and the Interim Measures for the administration of independent directors of insurance companies issued by the CIRC.

\uf0fe yes □ no

If not, please specify: XIII. As an independent director, I will not violate other laws, administrative regulations, departmental rules, normative documents, business rules of Shenzhen Stock Exchange and other relevant provisions on the qualification of independent directors.

\uf0fe yes □ no

If not, please explain in detail: 14. I have the basic knowledge related to the operation of listed companies, and am familiar with relevant laws, administrative regulations, departmental rules, normative documents and the business rules of Shenzhen Stock Exchange

\uf0fe yes □ no

If not, please specify in detail: XV. I, my immediate family members and major social relations do not work in the company and its subsidiaries.

\uf0fe yes □ no

If not, please specify: XVI. I and my immediate family members are not shareholders who directly or indirectly hold more than 1% of the issued shares of the company, nor natural person shareholders among the top 10 shareholders of the listed company. \uf0fe yes □ no

If not, please specify in detail: 17. I and my immediate family members do not work in the shareholder units that directly or indirectly hold more than 5% of the issued shares of the company, nor in the top five shareholder units of the listed company.

\uf0fe yes □ no

If not, please specify in detail: 18. I and my immediate family members do not work in the controlling shareholder, actual controller and affiliated enterprises of the company.

\uf0fe yes □ no

If not, please specify: 19. I am not a person who provides financial, legal, consulting and other services for the company, its controlling shareholders, actual controllers or their respective subsidiaries.

\uf0fe yes □ no

20、 I do not work in the unit with significant business dealings with the company and its controlling shareholders, actual controllers or their respective subsidiaries, nor in the controlling shareholder unit with significant business dealings.

\uf0fe yes □ no

If not, please specify: 21. I do not have any of the situations listed in the preceding six items in the last 12 months. \uf0fe yes □ no

If not, please explain in detail: 22. In the last 12 months, there are no other circumstances that affect my independence, including myself, the company I worked for and the company I worked for.

\uf0fe yes □ no

If not, please specify in detail: 23. I am not a person who has been prohibited from entering the securities market by the CSRC and the period has not expired.

\uf0fe yes □ no

If not, please specify in detail: 24. I am not a person who is publicly recognized by the stock exchange as unfit to serve as a director, supervisor and senior manager of a listed company and whose term has not expired.

\uf0fe yes □ no

If not, please specify in detail: 25. I am not a person who has been subject to criminal punishment by judicial organs or administrative punishment by CSRC for securities and Futures Crimes in the past 36 months.

\uf0fe yes □ no

If not, please explain in detail: 26. I have not been publicly condemned or criticized by the stock exchange for more than three times in the past 36 months.

\uf0fe yes □ no

If not, please specify in detail: XXVII. I have not been identified and restricted by the national development and Reform Commission and other ministries and commissions to serve as a director of a listed company because I am the object of punishment for dishonesty.

\uf0fe yes □ no

If not, please specify in detail: 28. I am not an independent director in the past. During the period of serving as an independent director, I have not attended the board meeting in person for three consecutive times or failed to attend the board meeting in person for two consecutive times and did not entrust other directors to attend the board meeting, and I have been proposed by the board of directors to the general meeting of shareholders for replacement, which is less than 12 months.

\uf0fe yes □ no □ not applicable

If not, please specify in detail: 29. Including the company, the number of Listed Companies in which I concurrently serve as an independent director shall not exceed 5.

\uf0fe yes □ no

If not, please specify: 30. I have been an independent director of the company for no more than six years.

\uf0fe yes □ no

31、 I have entrusted the board of directors of the company to publicize my occupation, educational background, professional qualification, detailed work experience, all part-time work and other details in accordance with the requirements of the filing measures for independent directors of Shenzhen Stock Exchange.

\uf0fe yes □ no

If not, please specify in detail: 32. During my previous tenure as an independent director, I did not personally attend the board meeting of the listed company for two consecutive times.

\uf0fe yes □ no □ not applicable

If not, please specify in detail: 33. During my previous tenure as an independent director, there was no case that the number of times I did not personally attend the board meetings of the listed company for 12 consecutive months exceeded half of the total number of board meetings during the period.

\uf0fe yes □ no □ not applicable

If not, please explain in detail: 34. During my previous tenure as an independent director, I did not express the opinions of independent directors in accordance with the regulations or the independent opinions expressed were proved to be obviously inconsistent with the facts.

\uf0fe yes □ no □ not applicable

If not, please explain in detail: 35. I have not been punished by other relevant departments other than the CSRC in the last 36 months.

\uf0fe yes □ no

36、 I am not a director, supervisor or senior manager of more than five companies at the same time.

\uf0fe yes □ no

If not, please explain in detail: 37. I do not have the situation that I was dismissed by a listed company before the expiration of the term of office of an independent director in the past.

\uf0fe yes □ no □ not applicable

If not, please specify: XXXVIII. I have no other circumstances that affect the integrity and diligence of independent directors.

\uf0fe yes □ no

If not, please specify: the declarant solemnly declares that:

I am fully aware of the responsibilities of independent directors and guarantee that the above statement is true, accurate and complete without false records, misleading statements or major omissions; Otherwise, I am willing to bear the legal liability arising therefrom and accept the self-discipline supervision measures or disciplinary measures of Shenzhen Stock Exchange. When I am an independent director of the company, I will strictly abide by the relevant regulations of the CSRC and Shenzhen Stock Exchange, ensure that I have enough time and energy to perform my duties diligently and make independent judgment, and will not be affected by the main shareholders, actual controllers or other units or individuals with interests in the company. During my tenure as an independent director of the company, if I fail to meet the qualification of an independent director, I will report to the board of directors of the company in time and resign as an independent director of the company as soon as possible.

I authorize the Secretary of the board of directors of the company to enter and submit the contents of this statement and other information related to me through the gem business area of Shenzhen Stock Exchange to Shenzhen Stock Exchange or make an announcement to the public. The above acts of the Secretary of the board of directors shall be regarded as my own acts and I shall bear the corresponding legal liabilities.

Declarant (signature): (Jin Xiaobin)

March 7, 2022

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