Eight. I am not a person who provide financial, legal, managerial and technical consultation or other services to Wafangdian Bearing Company Limited or any of its affiliates and its holding shareholder;■ YES □ NO
If no, the detailsdescription___________________________
Nine. I neither hold any positions in the company that has important business connect with Wafangdian Bearing Company Limited ,its holding shareholder and actual controller or any of their affiliates, nor hold any positions in the company that control the company that has important business connect with Wafangdian Bearing Company Limited
■ YES □ NO
If no, the detailsdescription___________________________
Ten. I have not been involved in the six situations above in the past one year;
■ YES □ NO
If no, the detailsdescription___________________________
Eleven. I am not a person who is limited into security market by CSRC, and still during the time of prohibition.
■ YES □ NO
If no, the detailsdescription___________________________
Twelve. I am not a person who is considered as the person unsuited to be the director, supervisor or the top manager by security Exchange.
■ YES □ NO
If no, the detailsdescription___________________________
Thirteen. I am not punished by CSRC in the past three years.
■ YES □ NO
If no, the detailsdescription___________________________
Fourteen. I am not blamed in public and criticized over three times by security Exchange in the past three years.
■ YES □ NO
If no, the detailsdescription___________________________
Fifteen. I and the company I had workeddoesn’t exist any situation that influent the my independence in the past one year.
■ YES □ NO
If no, the detailsdescription___________________________
Sixteen.Idon’t violate the< a public servantlaw> as independent director.
■ YES □ NO
If no, the detailsdescription___________________________
Seventeen. I am not the present central administer in government offices
■ YES □ NO
If no, the detailsdescription___________________________
Eighteen. I am not the centre administrator cadre who has left office or retirement three years ago and plan to hold the position in the list company that directly connect with my original business
■ YES □ NO
If no, the detailsdescription___________________________
Nineteen . I am not the centre administrator cadre who has left office or retirement three years ago and plan to hold the position as independent director but is disapprove by my original party unit and centre organization.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty. I am not the centre administrator cadre who has left office or retirement three years ago and plans to hold the position as independent director buthaven’t report and put on records to the party organization I am in.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty one. I amnot the centre administrator cadre who has left office or retirement three years ago and plan to hold the position as independent director in the list company controlled by my original position area and whose share is kept over25% by the foreigner businessmen .
■ YES □ NO
If no, the detailsdescription___________________________
Twenty Two. I hold the position as independent director shall not contravene the rules that the leaders in high school take part-time job in<The view of strengthening combat corruption and uphold integrity in high school> made by centre Discipline Inspection Commission, Ministry of Education and Ministry of Supervision■ YES □ NO
If no, the detailsdescription___________________________
Twenty Three. I hold the position as independent director shall not contravene the rulesof<The temporary management measure of being independent director in insurance company> made by CIRC.■ YES □ NO
If no, the detailsdescription___________________________
Twenty Four. I hold the position as independent director shall not contravene the rulesof<The system guide of being independent director and external supervisor in stock commercialbank> made byPeople’s Bank of China.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty Five. I hold the position as independent director shall not contravene the rules of<The qualification management of director, supervisor and topmanager> made by CSRC.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty Six. I hold the position as independent director shall not contravene the rules of being director and independent director.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty Seven. Including Wafangdian Bearing Company Limited,the Ishouldn’t hold my position as independent director in more than five list companies, at the same timehaven’t act as independent director in Wafangdian Bearing Company Limited more than six years continuous.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty Eigth. The personal information such as career, education, academic title, detailed resume, all other part time jobs I provide to the list is true, complete and accurate.
■ YES □ NO
If no, the detailsdescription___________________________
Twenty Nine. I have supervise the board session to publish my career, education, academic title, detailed resume, all other part time jobs and other consideration according to the requirement of<The independent director measure for reference of Shen Zhen securityExchange>
■ YES □ NO
If no, the detailsdescription___________________________
Thirty .During the time of being independent director, t am not always absent or attend the meeting personally.
In the last three years, I should be present the board sessionfor_2_ times, and absentfor_0_ times.■ YES □ NO
If no, the detailsdescription___________________________
Thirty One. I am not the people who report the substandard independent opinion or the opinion is found not match with the truth obvious.
■ YES □ NO
If no, the detailsdescription___________________________
Thirty Two. I am not the person who is punished by other department beyond CSRC in the last three years.
■ YES □ NO
If no, the detailsdescription___________________________
Thirty Three. I am not the people who act as Independent Director in more than five listed companies including the Company.
■ YES □ NO
If no, the detailsdescription___________________________
Thirty Four. I am not the person who is over 70 and hold my position in many companies, organizations.