Shandong Zhongrui Industrial Development Co., Ltd. Statement and Commitment of Independent Director Candidate
Statement
I, Zhu Yu, as a candidate for the independent director of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd., have fully understood and agreed to be nominated by the Nomination Committee of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as "the Company") as a candidate for the independent director of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. I hereby publicly declare and guarantee that there are no relationships that affect my independence with the Company, 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 Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. or the independent director special committee. The nominator has no relationship of interest with me or any other close relationship that may affect my independent performance of duties. Yes ☑ No ☐ If no, please provide details:
II. I do not have any circumstances that prohibit me 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: