Statement and Commitment of Independent Director Nominee
The nominee for independent director of Zhongtai Innovation Holdings Co., Ltd. hereby declares that they are willing to serve as an independent director and commit to the responsibilities associated with this role.
- The nominee has been fully informed about the requirements and responsibilities of the independent director position.
□ Yes □ No
If no, please explain: [blank]
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The nominee does not exist in any of the situations defined in Article 118 of the Company Law of the People's Republic of China.
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The nominee meets the qualifications for independent directors as stipulated by the Shanghai Stock Exchange and Shenzhen Stock Exchange.
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The nominee complies with the company's regulations regarding the qualifications for independent directors.
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The nominee has participated in training and obtained the relevant certification for securities trading.
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The nominee will not engage in any independent director activities that violate the relevant regulations of the Company Law of the People's Republic of China.
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The nominee will not engage in any independent director activities that contradict the regulations of the Central Committee of the Communist Party of China.