PDF《（北京市春立正达医疗器械股份有限公司）》

s shares are listed;

(3) having basic knowledge on operation of listed companies and proficiency in the relevant laws, administrative regulations and rules;

(4) having at least

5 years'

experience in legal, economics or in other areas required for performing the duties as independent non-executive director;

and (5) other conditions specified herein. 3. Procedures for Shareholders with Nomination Rights to Nominate the Candidates of Directors(Article

101 of the Articles) 3.1 Directors (not including independent directors) If a shareholder with nomination rights ( Such Shareholder ) nominates a candidate for director ( Director Candidate ) other than independent directors at a general meeting of the Company according to the laws, such shareholder shall seek the consent of the Director Candidate and shall have sufficient knowledge of the profession, academic qualifications, titles and detailed information on work experience including all part-time employments ( Such Information ) of the Director Candidate. The Director Candidate shall provide written confirmation to the Company agreeing to be nominated, and shall provide an undertaking in relation to the truthfulness and completeness of his particulars disclosed and shall guarantee the performance of a director'

s duties after being elected ( Relevant Agreement and Undertaking ). In addition, Such Shareholder shall deliver, or cause the Director Candidate to deliver, the following document to the Company not less than

7 days before the general meeting of the Company, and such period shall commence after the issue of the notice of the general meeting by the Company in respect of such election: (1) the intention of nominating the Director Candidate;

Beijing Chunlizhengda Medical Instruments Co., Ltd. (北京市春立正达医疗器械股份有限公司)

3 (2) a written notice issued by the Director Candidate in respect of Relevant Agreement and Undertaking;

and (3) the written proofs containing Such Information of the Director Candidate. If the Company receives the nomination of directors made by any shareholders before the convening of a meeting of the Board or the Board of Supervisors, the written proofs containing Such Information of the Director Candidate shall be disclosed together with the resolution of the Board or the Board of Supervisors or the notice of the general meeting. 3.2 Independent Directors If Such Shareholder nominates a candidate for independent director ( Independent Director Candidate ) at a general meeti........