The undersigned, Huang Guobin, acts as the independent director candidate for Zhongxin Innovation Holdings Co., Ltd. The company has fully informed the undersigned about the requirements for independent director candidates as stipulated by the Shenzhen Stock Exchange and relevant laws. The undersigned confirms that there are no relationships that may affect his independence and complies with legal and regulatory requirements.
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The undersigned has not been involved in any matters that would disqualify him from serving as an independent director.
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The undersigned does not fall under the disqualifications set forth in Article 178 of the Company Law of the People's Republic of China.
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The undersigned meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
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The undersigned complies with the company's articles of association regarding independent director qualifications.
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The undersigned has participated in training related to securities trading and has obtained relevant certification.
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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 officials.
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