300318SZSE

Declaration and Commitment of Independent Director Candidate (Wang Zongkui)

Beijing Bohui Innovation Biotechnology Group Co., Ltd.·June 3, 2026·6 pages

✨ AI Summary

This document outlines the declaration and commitment of Wang Zongkui as an independent director candidate for Beijing Baosheng Biological Technology Group Co., Ltd. It confirms his independence and qualifications, ensuring compliance with relevant laws and regulations. The candidate affirms no conflicts of interest and meets the necessary criteria for the role.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Beijing Baosheng Biological Technology Group Co., Ltd.

Declaration and Commitment of Independent Director Candidate (Wang Zongkui)

Lu Yanzhi, as the candidate for independent director of Beijing Baosheng Biological Technology Group Co., Ltd., has been informed of the requirements for independent directors and has confirmed that there are no relationships that could affect his independence. He complies with relevant laws, regulations, and the company's articles of association, and has made a clear commitment to the responsibilities of the independent director position.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.