000890SZSE

Declaration and Commitment of Independent Director Candidate Zhou Kai

Farsen Co., Ltd.··2 pages

✨ AI Summary

Zhou Kai declares his candidacy for independent director of Jiangsu Farsen Co., Ltd. He confirms his independence and compliance with relevant regulations. Zhou commits to fulfilling his responsibilities diligently and transparently, ensuring no conflicts of interest arise during his tenure.

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Full Translation

AI Translation· azure_openai

Zhou Kai, as the candidate for independent director of Jiangsu Farsen Co., Ltd. for the 12th Board of Directors, has fully understood and agreed to be nominated by the Board of Directors of Jiangsu Farsen Co., Ltd. (hereinafter referred to as the Company) as an independent director candidate for the 12th Board of Directors. He hereby publicly declares and guarantees that there are no relationships affecting his independence with the Company, and he meets the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:

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