Beijing Bozhilin Biotechnology Group Co., Ltd.
Declaration and Commitment of Independent Director Nominee
The individual nominated as an independent director of Beijing Bozhilin Biotechnology Group Co., Ltd. is Yang Zaibo. The nomination has been publicly announced, and the nominee has been selected in accordance with the relevant regulations of the Shenzhen Stock Exchange. This declaration is comprehensive and addresses the nominee's qualifications, education, work experience, and any potential conflicts of interest.
The nominee has confirmed that he meets the qualifications required for independent directors as stipulated by the relevant laws and regulations, including the Company Law of the People's Republic of China and the regulations of the Shenzhen Stock Exchange.
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The nominee does not have any employment or other relationships that would impair his independence.
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The nominee does not exist in the list of disqualified persons under the Company Law of the People's Republic of China.
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The nominee meets the qualifications and conditions for independent directors as defined by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
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The nominee has participated in training and obtained the relevant certification as required by the securities regulatory authorities.
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The nominee does not have any relationships that would conflict with the interests of the company or its shareholders.
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The nominee 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 will not violate the relevant provisions of the Central Committee of the Communist Party of China regarding independent directors.
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