The declaration is made by Cheng Bo as an independent director candidate for Zhonghuan Xichuang Co., Ltd. for the sixth session of the board of directors. It confirms that the candidate has fully understood the requirements and responsibilities of the independent director position. The candidate assures there are no conflicts of interest with any parties involved.
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The candidate has no relationship that may affect independence with the company or its shareholders.
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- If yes, please specify: [blank]
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The candidate does not fall under the restrictions outlined in Article 178 of the Company Law of the People's Republic of China.
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- If yes, please specify: [blank]
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The candidate meets the qualifications and conditions for an independent director as stipulated by the relevant regulations.
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- If yes, please specify: [blank]
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The candidate complies with the company's articles of association regarding independent directors.
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- If yes, please specify: [blank]
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The candidate has participated in training and obtained relevant certifications for securities trading.
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- If yes, please specify: [blank]
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The candidate will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.
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- If yes, please specify: [blank]
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The candidate will not violate the relevant provisions of the Central Commission for Discipline Inspection regarding public office.
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- If yes, please specify: [blank]