With regard to the commitment to participate in the training of independent directors and obtain the qualification certificate of independent directors, according to the resolution of the 25th meeting of the seventh board of directors of Hunan Valin Steel Co.Ltd(000932) (hereinafter referred to as “the company”), I, Xiao Haihang, was nominated as the candidate for independent director of the eighth board of directors of the company. Meanwhile, the company issued a notice on convening the first extraordinary general meeting of shareholders in 2022. As of the date of notice and announcement of the general meeting of shareholders, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
In order to perform the duties of independent directors in a standardized manner, I promise as follows: “I promise to participate in the latest training of independent directors and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.”
Hereby promise!
Committed by: Xiao Haihang February 14, 2022
