Declaration and Commitment of Independent Director Candidate
Declarant Zhang Lin, as a candidate for independent director of Tianjin Nine Health Medical Electronics Co., Ltd. (hereinafter referred to as "the Company" or "the Company") for the seventh board of directors, has fully understood and agreed to be nominated by Tianjin Nine Health Medical Electronics Co., Ltd. as a candidate for independent director for the seventh board of directors of Tianjin Nine Health Medical Electronics Co., Ltd. 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 requirements for the qualifications and independence of 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 Seventh Board of Directors of Tianjin Nine Health Medical Electronics Co., Ltd. or the Independent Director Special Committee, and the nominator has no relationship of interest with me or other close relationships 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: