Securities Code: 002388 Securities Abbreviation: Xinya Process Xinya Process (Zhejiang) Co., Ltd. Declaration and Commitment of Independent Director Candidate
I, Zhang Dexian, as a candidate for the 7th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. (hereinafter referred to as the Company), have fully understood and agreed to be nominated by the nominator Quzhou Xinyi Central Land Technology Development Partnership (Limited Partnership) as a candidate for Independent Director of the 7th Board of Directors of Xinya Process (Zhejiang) 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 qualification and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. My specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the 6th Board of Directors of Xinya Process (Zhejiang) Co., Ltd. or the Independent Director Special Committee. The nominator and I have no relationship of interest or other close relationship that may affect independent performance. Yes [x] No [ ]
II. The nominee does not have any circumstances that prohibit them 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 [x] No [ ]