North Huachuang Technology Group Co., Ltd. Statement and Commitment of Independent Director Candidate
Declarant Zhang Dacheng, as a candidate for the independent director of North Huachuang Technology Group Co., Ltd. (hereinafter referred to as the "Company") for the Ninth Board of Directors, has fully understood and agreed to be nominated by the Board of Directors as a candidate for independent director for the Ninth Board of Directors of the Company. I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Eighth Board of Directors of North Huachuang Technology Group Co., Ltd. There is no relationship of interest or other close relationship that may affect independent performance between the nominator and myself. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances that prevent 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:
III. I meet the qualifications and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please provide details: