The undersigned hereby declares that he is a candidate for the independent director position of Jiangsu Zhongnan High-tech Environmental Protection Co., Ltd. (hereinafter referred to as the "Company") and has understood the responsibilities and obligations of this role.
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The undersigned confirms that he meets the qualifications for independent directors as stipulated by the relevant laws and regulations.
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The undersigned has no relationship with the Company or its major shareholders that would affect his independence.
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The undersigned has not been involved in any criminal activities or violations of laws and regulations.
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The undersigned has not been subject to any administrative penalties or disciplinary actions by regulatory authorities.
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The undersigned commits to performing his duties diligently and responsibly, adhering to the principles of good corporate governance.
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The undersigned will not engage in any activities that conflict with the interests of the Company.
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The undersigned agrees to provide necessary information and cooperate with the Company in fulfilling its obligations.
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The undersigned acknowledges that he has read and understood the Company's articles of association and relevant policies.
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The undersigned will not hold any other positions that may create a conflict of interest with his role as an independent director.
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The undersigned confirms that he has not been disqualified from serving as a director by any regulatory authority.
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The undersigned is aware of the responsibilities of an independent director and is committed to fulfilling them.