Statement and Commitment of Independent Director Nominee
The nominator, the Board of Directors of North Huachuang Technology Group Co., Ltd., hereby makes a public statement regarding the nomination of Mr. Zhang Dacheng as a candidate for Independent Director of the Ninth Board of Directors of North Huachuang Technology Group Co., Ltd. The nominee has formally agreed in writing to be a candidate for Independent Director of the Ninth Board of Directors of North Huachuang Technology Group Co., Ltd. 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 significant credit defaults or other adverse records. The nominator believes 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 statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Eighth Board of Directors of North Huachuang Technology Group Co., Ltd. The nominator has no conflict of interest or other close relationship with the nominee that may affect independent performance. ☑ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that would disqualify them 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: