The undersigned, Qu Wenzhou, acts as the independent director candidate for Zhongxin Innovation Holdings Co., Ltd. (hereinafter referred to as the "Company"). The Company has provided sufficient information regarding the independent director candidate's qualifications. The undersigned confirms that there are no relationships with the Company that violate any laws and regulations.
-
I have confirmed that I have no direct or indirect relationships with the Company or its major shareholders.
- Yes [blank] No [blank]
- If yes, please specify: [blank]
-
I confirm that I do not fall under the restrictions set forth in Article 178 of the Company Law of the People's Republic of China.
- Yes [blank] No [blank]
- If yes, please specify: [blank]
-
I confirm that I meet the qualifications and conditions for independent directors as stipulated by the Shanghai Stock Exchange and Shenzhen Securities Exchange.
- Yes [blank] No [blank]
- If yes, please specify: [blank]
-
I confirm that I meet the qualifications for independent directors as stipulated in the Company’s articles of association.
- Yes [blank] No [blank]
- If yes, please specify: [blank]
-
I have participated in training and obtained relevant certification for securities trading.
- Yes [blank] No [blank]
- If yes, please specify: [blank]
-
I confirm that I will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.
- Yes [blank] No [blank]
- If yes, please specify: [blank]
-
I confirm that I will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding public office.
- Yes [blank] No [blank]
- If yes, please specify: [blank]