Zhongyifeng Luopsin Gold Material Technology Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarer Li Jing, as a candidate for the Seventh Board of Directors of Zhongyifeng Luopsin Gold Material Technology Co., Ltd., has fully understood and agreed to be nominated by the Nomination Committee of Zhongyifeng Luopsin Gold Material Technology Co., Ltd. (hereinafter referred to as "the Company") as an independent director candidate for the Seventh Board of Directors of Zhongyifeng Luopsin Gold Material Technology Co., Ltd. I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the qualification 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. Specific declarations and commitments are as follows:
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I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Zhongyifeng Luopsin Gold Material Technology Co., Ltd. or the special meeting of independent directors. The nominator has no relationship of interest with me or any close relationship that may affect my independent performance of duties. ☑ Yes ☐ No If no, please provide details:
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I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. ☑ Yes ☐ No If no, please provide details: