Independent director candidates about participating in independent director training and obtaining
Commitment letter of qualification certificate of independent director
According to the resolution of the 11th meeting of the 9th board of directors of Tibet Development Co.Ltd(000752) (hereinafter referred to as “the company”), I, Li Tianlin, was nominated as the candidate for independent director of the 9th board of directors of the company. As of the disclosure date of this letter of commitment, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
In order to better perform the duties of independent directors, I promise to actively sign up for the latest training of independent directors held by Shenzhen Stock Exchange and obtain the qualification certificate of independent directors recognized by it.
Hereby promise.
Committed by: Li Tianlin
February 10, 2022
