The undersigned, Lin Zhiwei, declares that he has fully understood the intention of the shareholders' meeting to nominate him as an independent director of Shenzhen Xinguang Holdings Co., Ltd. (hereinafter referred to as "the Company") for the seventh term of the board of directors. He openly declares and guarantees that there is no relationship that may affect his independence with the Company, complies with relevant laws, regulations, and the provisions of the Company’s articles of association and Shenzhen Stock Exchange trading rules regarding the qualifications and independence of independent directors, and specifically undertakes the following matters:
- I have already passed the relevant training and obtained the necessary training materials for securities trading.
□ Yes □ No
If no, please explain: [blank]
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I do not have any violations of the "Company Law of the People's Republic of China" Article 178.
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I comply with the relevant provisions of the "Guidelines for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
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I comply with the relevant provisions of the Company’s articles of association regarding independent director qualifications.