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 Zhu Yu as a candidate for independent director of the seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. The nominee has agreed in writing to serve 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 untrustworthiness or other negative records. The nominator believes that 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. 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 relationship of interest or other close relationship that may affect the independent performance of duties 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 director as stipulated in Article 178 of the "Company Law of the People's Republic of China." Yes [ ] No [ ] If no, please provide details: