Intco Medical Technology Co.Ltd(300677)
Wu Xiaohui, candidate for independent director of the third board of directors, promised to participate in the training of independent directors and obtain the qualification certificate of independent directors
According to the announcement of the resolution of the 55th meeting of the second board of directors issued by Intco Medical Technology Co.Ltd(300677) (hereinafter referred to as “the company”) and the notice on convening the first extraordinary general meeting of shareholders in 2022, I, Wu Xiaohui, was nominated as the candidate for independent director of the third board of directors of the company. As of the date of issuing the notice of the general meeting of shareholders, 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 organized by Shenzhen Stock Exchange and promise to obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Hereby promise!
Committed by: Wu Xiaohui February 23, 2022
