Stock Code: 002378 Stock Abbreviation: Zhangyuan Tungsten Industry Announcement No.: 2026-033 Chongyi Zhangyuan Tungsten Industry Co., Ltd. Declaration and Commitment of Independent Director Candidate
Declarant Wang Ping, as a candidate for independent director of Chongyi Zhangyuan Tungsten Industry Co., Ltd. for the seventh board of directors, has fully understood and agreed to be nominated by the Chongyi Zhangyuan Tungsten Industry Co., Ltd. Board of Directors as a candidate for independent director for 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 are no relationships between myself and the Company that affect my independence, and that I meet the qualification 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 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 relationship of interest with me or any 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:
III. I meet the qualification and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. ☑ Yes □ No If no, please provide details:
IV. I meet the qualification requirements for independent directors as stipulated in the Company's Articles of Association. ☑ Yes □ No If no, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). ☑ Yes □ No If no, please provide details:
VI. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China". ☑ Yes □ No If no, please provide details:
VII. My serving as an independent director will not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Former Cadres under Central Administration as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies. ☑ Yes □ No If no, please provide details:
VIII. My serving as independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee. ☑ Yes □ No If no, please provide details: