Shandong Zhongrui Industrial Development Co., Ltd. Statement and Commitment of Independent Director Nominee
The nominator, Shandong Zhongrui Industrial Development Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Wang Zhiping as a candidate for independent director of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. The nominee has provided written consent to be nominated as a candidate for independent director of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of serious dishonesty or other negative records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules regarding the qualifications and independence of independent director candidates. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. Yes [ ] No [ ] If no, please provide details: