Declaration of Independent Director Nominee
The undersigned, Zhao Jianqing, hereby declares that he has been nominated as an independent director for Guangzhou Tianma High-tech Materials Co., Ltd. at the seventh board meeting. The nominee has agreed to the nomination and is fully aware of the responsibilities associated with the position.
This declaration is made to ensure a clear understanding of the nominee's qualifications, educational background, and detailed work experience, which comply with relevant laws and regulations.
- The nominee confirms he is not listed in the "Company Law of the People's Republic of China" Article 147, which prohibits certain individuals from serving as directors.
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The nominee confirms he is not listed in the "Regulations on the Administration of Directors of Listed Companies" and related securities regulations.
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The nominee confirms he has not participated in any training and has obtained relevant certifications.
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The nominee confirms he does not hold any positions that conflict with the role of independent director.
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The nominee confirms he has not been involved in any legal proceedings that would disqualify him from serving as an independent director.
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The nominee confirms he has not been sanctioned by any regulatory bodies.