Tianjin Ninehealth Medical Electronic Co., Ltd.
Statement and Commitment of Independent Director Nominee
The nominating party, Tianjin Ninehealth Medical Electronic Co., Ltd. (hereinafter referred to as "the Company" or "the Company"), hereby makes a public statement regarding the nomination of Zhang Lin as a candidate for independent director of the Seventh Board of Directors of Tianjin Ninehealth Medical Electronic Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director of the Seventh Board of Directors of Tianjin Ninehealth Medical Electronic 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 major dishonesty or other adverse records. The nominating party believes that the nominee meets the qualifications and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statement and commitment are as follows:
I. The nominee has passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the Seventh Board of Directors of Tianjin Ninehealth Medical Electronic Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect the independent performance of duties. ☑ Yes □ No If No, please provide details: