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. Wang Zhicheng as a candidate for independent director of the ninth Board of Directors of North Huachuang Technology Group Co., Ltd. The nominee has already provided written consent 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 records of serious dishonesty or other negative records. The nominator believes that the nominee meets the requirements for the qualifications and independence of 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 that may affect independent performance with the nominee. ☑ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that prohibit them from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China." ☑ Yes □ No If No, please provide details: