300318SZSE

Declaration and Commitment of Independent Director Candidate (Yang Zaibo)

✨ AI Summary

This document outlines the declaration and commitment of Yang Zaibo as an independent director candidate for Beijing Bozhilin Biotechnology Group Co., Ltd. It confirms that Yang meets the qualifications and legal requirements for the position. The document includes various statements regarding Yang's independence and compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Beijing Bozhilin Biotechnology Group Co., Ltd.

Declaration and Commitment of Independent Director Candidate

Yang Zaibo declares that he has understood the requirements for the position of independent director and confirms that he meets the qualifications as stipulated by the relevant laws and regulations.

  1. I have no relationship with the company that would affect my independence.

  2. I have not been involved in any legal proceedings that would disqualify me from serving as an independent director.

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