300318SZSE

Statement and Commitment of Independent Director Candidate (Yin Jun)

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

✨ AI Summary

This document outlines the declaration and commitment of Yin Jun as an independent director candidate for Beijing Bozhong Innovation Biological Technology Group Co., Ltd. It confirms that he meets the necessary qualifications and has no conflicts of interest. The statement includes various legal and regulatory compliance affirmations.

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Full Translation

AI Translation· azure_openai

Beijing Bozhong Innovation Biological Technology Group Co., Ltd.

Statement and Commitment of Independent Director Candidate

Yin Jun

The independent director candidate, Yin Jun, fully understands the significance of his role and has provided this statement to confirm that he has no existing relationships that may affect his independence. He complies with relevant laws and regulations, and the company has verified his qualifications.

  1. I have no existing relationships with the company or its major shareholders that would affect my independence.

Yes [blank] No [blank]

If yes, please specify: [blank]

  1. I do not fall under the categories defined in the "Company Law of the People's Republic of China" that would disqualify me from being an independent director.

  2. I meet the qualifications as defined by the "Guidelines for the Independent Directors of Listed Companies" and the Shenzhen Stock Exchange.

  3. I have participated in training related to securities trading and have the necessary certification.

  4. I have no direct or indirect relationships with the company that would affect my independence.

  5. I will not violate any provisions of the "Company Law of the People's Republic of China" regarding independent directors.

  6. I will not violate any provisions related to the management of independent directors as defined by the Central Committee of the Communist Party of China.

  7. I will not violate any provisions related to the management of independent directors as defined by the Central Organization Department.

  8. I will not violate any provisions related to the management of independent directors as defined by the Ministry of Education.

  9. I will not violate any provisions related to the management of independent directors as defined by the China Securities Regulatory Commission.

  10. I will not violate any provisions related to the management of independent directors as defined by the banking regulatory authorities.

  11. I will not violate any provisions related to the management of independent directors as defined by the insurance regulatory authorities.

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