Shandong Zhongrui Industrial Development Co., Ltd. Statement and Commitment of Independent Director Candidate
Statement of Candidate Wang Zhiping as a candidate for the position of Independent Director of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. I have fully understood and agreed to be nominated by the nomination committee of Shandong Zhongrui Industrial Development Co., Ltd. as a candidate for the position of Independent Director of the Seventh Board of Directors of Shandong Zhongrui Industrial Development Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there is no relationship that affects 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 and I have no relationship of interest or other close relationship that may affect my independent performance. ☑ Yes □ No If No, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant regulations. ☑ Yes □ No If No, please provide details: