Huagong Technology Industrial Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Huagong Technology Industrial Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Peng Junsheng as a candidate for Independent Director of the Ninth Board of Directors of Huagong Technology Industrial Co., Ltd. The nominee has provided written consent to be nominated as a candidate for Independent Director of the Ninth Board of Directors of Huagong Technology Industrial Co., Ltd. (see Statement of Independent Director Nominee). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious untrustworthy conduct. The nominator believes that the nominee meets the requirements for the qualifications and independence of an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Board of Directors of Huagong Technology Industrial Co., Ltd. or the special meeting of independent directors. The nominator has no conflict of interest or other close relationship with the nominee that may affect independent performance. ☑ Yes ☐ No
II. The nominee does not have any circumstances that would disqualify them from serving as a director of the company as stipulated in Article 178 of the "Company Law of the People's Republic of China." ☑ Yes ☐ No