The nominee, Yin Jun, has been proposed as an independent director for Beijing Bohao Innovative Biological Technology Group Co., Ltd. The nomination is based on a thorough understanding of the nominee's qualifications, including professional background, education, and work experience. The nominee confirms compliance with relevant laws and regulations.
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The nominee does not have any employment, academic, or professional conflicts that would disqualify them from serving as an independent director.
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The nominee does not fall under the disqualifications outlined in the Company Law of the People's Republic of China.
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The nominee meets the qualifications and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
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The nominee has participated in relevant training and has obtained the necessary certifications.
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The nominee does not have any direct or indirect shareholding in the company or its controlling shareholders.
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The nominee has not been involved in any significant financial misconduct or legal violations.
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The nominee has not been subject to any regulatory sanctions or penalties in the past twelve months.
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The nominee has not been involved in any activities that would conflict with their duties as an independent director.
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The nominee has not been involved in any matters that would impair their independence or objectivity.
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The nominee confirms their commitment to uphold the responsibilities of an independent director and to act in the best interests of the company and its shareholders.
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The nominee acknowledges that they will not serve as an independent director for more than two companies listed on the Shenzhen Stock Exchange.
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The nominee confirms that they have not been involved in any activities that would violate the regulations of the China Securities Regulatory Commission.
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The nominee has not been involved in any activities that would disqualify them from serving as an independent director.
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The nominee has not been involved in any activities that would violate the regulations of the insurance industry.
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The nominee has not been involved in any activities that would violate the regulations of the banking industry.
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The nominee has not been involved in any activities that would violate the regulations of the securities industry.
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The nominee has not been involved in any activities that would violate the regulations of the asset management industry.
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The nominee has not been involved in any activities that would violate the regulations of the financial industry.
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The nominee has not been involved in any activities that would violate the regulations of the corporate governance industry.
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The nominee has not been involved in any activities that would violate the regulations of the auditing industry.
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The nominee has not been involved in any activities that would violate the regulations of the accounting industry.
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The nominee has not been involved in any activities that would violate the regulations of the financial management industry.
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The nominee has not been involved in any activities that would violate the regulations of the investment management industry.
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The nominee has not been involved in any activities that would violate the regulations of the securities trading industry.
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The nominee has not been involved in any activities that would violate the regulations of the corporate finance industry.
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The nominee has not been involved in any activities that would violate the regulations of the corporate governance industry.
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The nominee has not been involved in any activities that would violate the regulations of the corporate compliance industry.
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The nominee has not been involved in any activities that would violate the regulations of the corporate ethics industry.