Stock Code: 002378 Stock Abbreviation: Zhangyuan Tungsten Announcement Number: 2026-031 Chongyi Zhangyuan Tungsten Industry Co., Ltd. Independent Director Nominee Statement and Commitment
The nominator, Chongyi Zhangyuan Tungsten Industry Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Wu Qangyou as a candidate for independent director of the Seventh Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd. The nominee has already provided written consent to be a candidate for independent director of the Seventh Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominee meets 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. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that could affect independent performance. ☑ Yes □ No If No, please provide details: