Securities Code: 002378 Securities Abbreviation: Zhangyuan Tungsten Industry Announcement Number: 2026-030
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 Wang Ping 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 Independent Director Candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of significant dishonesty or other adverse records. The nominator believes that the nominee meets the requirements for the position and independence of an independent director candidate as 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:
- 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 relationship of interest or other close relationship that may affect independent performance with the nominee. ☑ Yes □ No If no, please provide details: