001210SZSE

Declaration and Commitment of Independent Director Candidate - Tong Lili

Jinfang Energy Co., Ltd.·

✨ AI Summary

Tong Lili, a candidate for independent director of Jin Fang Energy Group Co., Ltd., declares her independence and compliance with relevant regulations. She confirms no conflicts of interest and meets all qualifications required by law and the Shenzhen Stock Exchange. Tong Lili commits to fulfilling her responsibilities diligently and transparently during her tenure.

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Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

Declarant: Tong Lili

As a candidate for independent director of Jin Fang Energy Group Co., Ltd. (hereinafter referred to as "the Company"), I 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 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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