Statement and Commitment of Independent Director Nominee of Listed Company
The nominator, Sinomach Precision Industry Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zhang Yongzhen as a candidate for independent director of the 8th Board of Directors of Sinomach Precision Industry Co., Ltd. The nominee has fully understood and agreed to be nominated by the nominator, Sinomach Precision Industry Co., Ltd. Board of Directors, as a candidate for independent director of the 8th Board of Directors of Sinomach Precision Industry Co., Ltd. (hereinafter referred to as the Company). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any records of major dishonesty or other adverse records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualifications and independence of independent director candidates. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the 8th Board of Directors of Sinomach Precision Industry Co., Ltd. or the independent director special committee. The nominator and the nominee have no relationship of interest or other close relationship that may affect independent performance. ☑ Yes □ No If no, please provide details: