Emtek (Shenzhen) Co.Ltd(300938)
Independent director candidate Wu Hualiang of the Fourth Board of directors
Commitment to training and obtaining the qualification certificate of independent directors
Emtek (Shenzhen) Co.Ltd(300938) (hereinafter referred to as “the company”) held the 26th meeting of the third board of directors on February 11, 2022. The meeting deliberated and adopted the proposal on the general election of the board of directors and the nomination of independent director candidates for the Fourth Board of directors. I was nominated as an independent director candidate for the Fourth Board of directors of the company. As of the disclosure date of the announcement on the resolution of the 26th meeting of the third board of directors and the notice on convening the second extraordinary general meeting of shareholders in 2022, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Since I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange, in order to better perform the duties of independent director, I promise to actively participate in the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent director recognized by the exchange.
Hereby promise.
Promisor: Wu Hualiang February 11, 2022 (there is no text on this page, which is the signature page of the commitment of Wu Hualiang, candidate for independent director of the Emtek (Shenzhen) Co.Ltd(300938) Fourth Board of directors, to participate in the latest independent director training and obtain the qualification certificate of independent director)
Wu Hualiang
