001210SZSE

Declaration and Commitment of Independent Director Candidate - Chi Yongsheng

Jinfang Energy Co., Ltd.·

✨ AI Summary

Chi Yongsheng, a candidate for independent director of Jin Fang Energy Group Co., Ltd., declares his independence and compliance with relevant regulations. He confirms no conflicts of interest and meets all qualifications required by law and the Shenzhen Stock Exchange. The declaration includes commitments to uphold responsibilities and report any disqualifying circumstances during his tenure.

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Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

Candidate: Chi Yongsheng

As a candidate for the independent director of Jin Fang Energy Group Co., Ltd. (hereinafter referred to as "the Company"), I, Chi Yongsheng, have fully understood and agreed to be nominated by the nominator, the Company's board of directors, for the position of independent director. I hereby publicly declare and guarantee that there are no relationships affecting my independence with the Company, and I meet the requirements for the qualifications and independence of 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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