Zhongyifeng Puropus Gold Material Technology Co., Ltd. Independent Director Nominee Declaration and Commitment
The Board of Directors of Zhongyifeng Puropus Gold Material Technology Co., Ltd. hereby makes a public declaration regarding the nomination of Zhang Fanghua as a candidate for independent director of the Seventh Board of Directors. The nominee, Zhang Fanghua, has agreed in writing to be a candidate for independent director of the Seventh Board of Directors of Zhongyifeng Puropus Gold Material Technology Co., Ltd. (see the declaration of the independent director candidate). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious dishonesty or other negative records. The nominator believes that the nominee meets the qualifications and independence requirements for 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 declarations and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Zhongyifeng Puropus Gold Material Technology Co., Ltd. or the special meeting of independent directors. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. ☑ Yes ☐ No If No, please provide details: