Beijing Bosheng Innovation Biological Technology Group Co., Ltd.
Declaration and Commitment of Independent Director Nominee
The nominee, Wang Zongkui, has been proposed as an independent director nominee for Beijing Bosheng Innovation Biological Technology Group Co., Ltd. The nomination has been publicly announced, and the nominee is deemed to meet the qualifications for the position of independent director as per the relevant regulations. The nominee has provided detailed information regarding their education, work experience, and any potential conflicts of interest.
- The nominee does not have any professional qualifications that are inconsistent with the provisions of the Company Law of the People's Republic of China.
| Item | Response |
|---|---|
| Is the nominee a person who does not exist in the "Company Law of the People's Republic of China"? | [blank] |
| If yes, please explain: | [blank] |
- The nominee does not have any disqualifications as per the relevant regulations of the China Securities Regulatory Commission.
| Item | Response |
|---|---|
| Is the nominee a person who does not exist in the "Regulations on Independent Directors of Listed Companies"? | [blank] |
| If yes, please explain: | [blank] |
- The nominee has participated in the latest training for independent directors and has obtained the relevant certification.
| Item | Response |
|---|---|
| Is the nominee a person who does not exist in the "Regulations on Independent Directors"? | [blank] |
| If yes, please explain: | [blank] |
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The nominee does not have any disqualifications as per the relevant regulations of the China Securities Regulatory Commission.
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The nominee does not have any disqualifications as per the relevant regulations of the China Banking and Insurance Regulatory Commission.
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The nominee does not have any disqualifications as per the relevant regulations of the Ministry of Education.
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The nominee does not have any disqualifications as per the relevant regulations of the Central Commission for Discipline Inspection.