Zhongyi Fopros Gold Material Technology Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarer Zhang Fanghua, as a candidate for the position of Independent Director of the Seventh Board of Directors of Zhongyi Fopros Gold Material Technology Co., Ltd., has fully understood and agreed to be nominated by the nominator, Zhongyi Fopros Gold Material Technology Co., Ltd. Board of Directors, as a candidate for the position of Independent Director of the Seventh Board of Directors of Zhongyi Fopros Gold Material Technology Co., Ltd. (hereinafter referred to as the Company). 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 qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee or the Special Meeting of Independent Directors of the Sixth Board of Directors of Zhongyi Fopros Gold Material Technology Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties. ☑ Yes ☐ No If no, please provide details:
II. 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: