Chongqing Changjiang Modeling Materials (Group) Co., Ltd. Independent Director Nominee Statement and Commitment
The nominator, Chongqing Changjiang Modeling Materials (Group) Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Mr. Tang Jian as a candidate for independent director of the Fifth Board of Directors of Chongqing Changjiang Modeling Materials (Group) Co., Ltd. The nominee has provided written consent to be a candidate for independent director of Chongqing Changjiang Modeling Materials (Group) Co., Ltd. (see Independent Director Candidate Statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any major adverse credit records. 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 statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Fifth Board of Directors of Chongqing Changjiang Modeling Materials (Group) Co., Ltd. The nominator has no relationship of interest with the nominee or any other close relationship that may affect independent performance of duties. √ Yes □ No If No, please provide details: