The undersigned acts as the independent director candidate for Zhongxin Innovation Holdings Co., Ltd. (hereinafter referred to as "the Company"). The Company has provided sufficient information for the undersigned to understand the relevant matters regarding the independent director position.
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The undersigned has confirmed that there are no relationships with the Company that would affect independence.
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The undersigned does not fall under any restrictions defined in Article 178 of the Company Law of the People's Republic of China.
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- If yes, please explain: [blank]
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The undersigned meets the qualifications and conditions for the independent director position as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
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- If yes, please explain: [blank]
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The undersigned complies with the Company's articles of association regarding the independent director position.
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- If yes, please explain: [blank]
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The undersigned has participated in training and obtained relevant qualifications for securities trading.
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- If yes, please explain: [blank]
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The undersigned will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.
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The undersigned will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding public office.
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- If yes, please explain: [blank]