Zhongyi Feng Luopusi Gold Material Technology Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominating party, the Board of Directors of Zhongyi Feng Luopusi Gold Material Technology Co., Ltd., hereby makes the following public statement regarding the nomination of Chen Yan as a candidate for the position of Independent Director for the Seventh Board of Directors of Zhongyi Feng Luopusi Gold Material Technology Co., Ltd. The nominee, Chen Yan, has provided written consent to be a candidate for Independent Director for the Seventh Board of Directors of Zhongyi Feng Luopusi Gold Material Technology Co., Ltd. (see the Statement of Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of serious credit defaults or other negative records. The nominating party 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 statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Zhongyi Feng Luopusi Gold Material Technology Co., Ltd. or the special meeting of independent directors. The nominating party has no relationship of interest or other close relationship that may affect the independent performance of duties with the nominee. ☑ Yes ☐ No If No, please provide details: