Securities Code: 002378 Securities Abbreviation: Zhangyuan Tungsten Industry Announcement Number: 2026-032
Chongyi Zhangyuan Tungsten Industry Co., Ltd. Declaration and Commitment of Independent Director Candidate
Declarant, Wang Jingbin, as a candidate for the Independent Director of the Seventh Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd., has fully understood and agreed to be nominated by the Chongyi Zhangyuan Tungsten Industry Co., Ltd. Board of Directors as a candidate for the Independent Director of the Seventh Board of Directors of Chongyi Zhangyuan Tungsten Industry Co., Ltd. (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 of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualifications and independence of independent director candidates. 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 has no conflict of interest with me or any 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 provisions. ☑ Yes ☐ No If no, please provide details: