Zhongyan Technology Co.Ltd(003001)
Commitment letter on participating in independent director training and obtaining independent director qualification certificate
(Chen Tao)
According to the resolution of the 32nd meeting of the second board of directors of Zhongyan Technology Co.Ltd(003001) (hereinafter referred to as ” Zhongyan Technology Co.Ltd(003001) “), I was nominated as the candidate for independent director of the third board of directors of Zhongyan Technology Co.Ltd(003001) . As of the date of issuing the notice of the first extraordinary general meeting of shareholders in Zhongyan Technology Co.Ltd(003001) 2022, 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 as follows: I will actively sign up for the latest independent director training and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Committed by: Chen Tao February 15, 2022
