Huagong Technology Industrial Co., Ltd. Independent Director Candidate Statement and Commitment
Statement by Peng Yuming, candidate for Independent Director of the Ninth Board of Directors of Huagong Technology Industrial Co., Ltd. I have fully understood and agreed to be nominated by the nomination committee of Huagong Technology Industrial Co., Ltd. as a candidate for Independent Director of the Ninth Board of Directors of Huagong Technology Industrial Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
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I have passed the qualification review by the Nomination Committee of the Ninth Board of Directors of Huagong Technology Industrial Co., Ltd. or the Independent Director Special Committee. There are no relationships of interest between the nominator and myself, or other close relationships that may affect independent performance. ☑ Yes ☐ No
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The nominee does not have any circumstances that prohibit 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" and other relevant provisions. ☑ Yes ☐ No