China Security Co.Ltd(600654) independent director candidate statement
I have fully understood and agreed to be nominated by the board of directors of the nominee China Security Co.Ltd(600654) (hereinafter referred to as “China security section”) as the candidate for independent director of the 11th board of directors of China security section. I publicly declare that I am qualified as an independent director and guarantee that there is no relationship affecting my independence as an independent director of the company. The specific statement is as follows:
1、 I have the basic knowledge of the operation of listed companies, am familiar with relevant laws, administrative regulations, rules and other normative documents, and have more than five years of legal, economic, financial, management or other necessary working experience for performing the duties of independent directors, And has obtained the qualification certificate of independent director in accordance with the guidelines for the training of senior managers of listed companies and relevant regulations. / I have not obtained the independent director qualification certificate, so I promise to participate in the latest independent director qualification training held by Shanghai Stock Exchange and obtain the independent director qualification certificate in accordance with the guidelines for the filing and training of independent directors of listed companies and relevant regulations after this nomination.
2、 My qualifications meet the requirements of the following laws, administrative regulations and departmental rules:
（1） Provisions of the company law of the people’s Republic of China on the qualification of directors:
(II) provisions of the civil servant law of the people’s Republic of China on civil servants holding concurrent posts:
(III) the Central Commission for Discipline Inspection and the Organization Department of the Central Committee of the Communist Party of China (CCDI) stipulated in the notice on standardizing the appointment of middle management cadres as independent directors and supervisors of listed companies and fund management companies after resigning from public office or retirement (retirement):
(IV) provisions on concurrent posts of members of leading groups in Colleges and universities in the opinions on strengthening the construction of anti-corruption and honesty in Colleges and universities issued by the Central Commission for Discipline Inspection, the Ministry of education and the Ministry of Supervision:
(5) the provisions of the Interim Measures for the administration of independent directors of insurance companies issued by the CIRC:
(VI) provisions on concurrent positions of securities analysts in the code of practice for issuing securities research reports issued by China Securities Association:
(VII) other circumstances stipulated by laws, administrative regulations and departmental rules.
3、 I am independent and do not fall under the following circumstances:
（1） Personnel working in the company or its affiliated enterprises and their immediate family members, major social relations (immediate family members refer to spouses, parents, children, etc.; major social relations refer to brothers and sisters, parents in law, daughter-in-law and son-in-law, spouses of brothers and sisters, brothers and sisters of spouses, etc.):
(II) directly or indirectly holding more than 1% of the issued shares of the company or being a natural person shareholder among the top ten shareholders of the company and their immediate family members;
