The nominee for independent director at Zhongtai Innovation Holdings Co., Ltd. is hereby proposed for election at the company's sixth extraordinary general meeting. The nominee agrees to the declaration of independent director qualifications as stated in this document.
This document aims to clarify the nominee's understanding of their responsibilities and qualifications, including professional background, work experience, and related legal compliance.
- The nominee confirms that they have been nominated through the company's fifth extraordinary general meeting or have not been disqualified from serving as a director.
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The nominee confirms that they do not exist in the context of Article 178 of the Company Law of the People's Republic of China.
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The nominee confirms compliance with the independent director qualification requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
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The nominee confirms that they meet the independent director qualification requirements as stipulated in the company's articles of association.
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The nominee confirms that they have participated in training and obtained the relevant certification for securities trading.
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The nominee confirms that they 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 nominee confirms that they will not violate the relevant provisions of the Central Committee of the Communist Party of China regarding independent directors.
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