Stock Code: 002378 Stock Abbreviation: Zhangyuan Tungsten Industry Announcement No.: 2026-034
Chongyi Zhangyuan Tungsten Industry Co., Ltd. Independent Director Candidate Declaration and Commitment
Declaration by Wu Qiright, candidate for independent director of the Seventh Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd. I have fully understood and agreed to be nominated by the Chongyi Zhangyuan Tungsten Industry Co., Ltd. Board of Directors as a candidate for independent director of the Seventh Board of Directors of the company (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the requirements for the qualifications and independence of independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd. 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". ☑ Yes ☐ No If no, please provide details: