Zhongyi Feng Luopsin Material Technology Co., Ltd. Statement and Commitment of Independent Director Candidate
The undersigned, Chen Yan, as a candidate for independent director of the seventh board of directors of Zhongyi Feng Luopsin Material Technology Co., Ltd., has fully understood and agreed to be nominated by the board of directors of Zhongyi Feng Luopsin Material Technology Co., Ltd. (hereinafter referred to as the Company) as a candidate for independent director of the seventh board of directors. 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 the business rules of the Shenzhen Stock Exchange. Specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the sixth board of directors of Zhongyi Feng Luopsin Material Technology Co., Ltd. or the special meeting of independent directors. There are no relationships of interest or other close relationships that may affect my independent performance of duties between the nominator and myself. ☑ 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. ☑ Yes ☐ No If no, please provide details: