Shenzhen Weiguang Biological Products Co.Ltd(002880)
Directors and senior management
The company’s measures to fill the return can be effectively fulfilled
In order to effectively implement the measures taken by Shenzhen Weiguang Biological Products Co.Ltd(002880) (hereinafter referred to as “the company”) to dilute the immediate return on the non-public offering of shares and safeguard the legitimate rights and interests of the company and all shareholders, I make the following commitments:
1. I will not transfer benefits to other units or individuals free of charge or under unfair conditions, nor will I damage the interests of the company in other ways.
2. I fully support and cooperate with the company in regulating the post consumption behavior of directors and senior managers. Any post consumption behavior of me will occur within the scope necessary to perform my duties to the company. I strictly accept the supervision and management of the company to avoid waste or exceeding the consumption.
3. I will strictly abide by the relevant laws and regulations, the regulations and rules of the CSRC, the stock exchange and other regulatory bodies, as well as the requirements of the company’s rules and regulations on the code of conduct of directors and senior managers, and will not use the company’s assets to engage in investment and consumption activities unrelated to the performance of my duties.
4. I will try my best to promote the realization of the company’s immediate return measures.
5. I will do my best to link the remuneration system formulated by the board of directors or the Remuneration Committee with the implementation of the company’s compensation measures, and vote in favour of the proposal of the remuneration system (if I have the right to vote / vote) when the board of directors and the general meeting of shareholders consider the proposal of the remuneration system.
6. If the company implements employee equity incentive in the future, I will fully support the company to link the exercise conditions and other arrangements of the employee incentive with the implementation of the company’s filling return measures, and vote in favor (if any) when the company’s board of directors or shareholders’ meeting deliberates the employee equity incentive proposal.
7. If I violate the above commitments, I will publicly explain and apologize in the general meeting of shareholders and newspapers designated by the CSRC; I voluntarily accept the self regulatory measures taken by the stock exchange and the association of listed companies; If the breach of commitment causes losses to the company or shareholders, it shall be liable for compensation according to law.
Committed by: Directors: Zhang Zhan, Guo Caiping, Li Ligang, Zhang Xin, Yue Zhangbiao, Lin Haihui, Wang Xinmin, Yang Xinfa, Wang Yanmei other senior managers: Xu Qiang
