Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692)
Candidates for independent directors of the third board of directors
Letter of commitment on participating in the training of independent directors and obtaining the qualification certificate of independent directors according to the resolution of the eighth meeting of the third board of directors of Anhui Zhonghuan Environmental Protection Technology Co.Ltd(300692) (hereinafter referred to as “the company”), I Yao Yunxia was nominated as the candidate for independent director of the third board of directors of the company.
Since I have not obtained the qualification certificate of independent director, According to Article 6 of the filing plan for independent directors of Shenzhen Stock Exchange (revised in 2017): “independent directors and persons who intend to serve as independent directors shall participate in relevant training in accordance with the requirements of the guiding opinions on the establishment of independent director system in listed companies and in accordance with the guidelines for the training of senior managers of listed companies And relevant regulations to obtain the qualification certificate of independent directors recognized by the exchange. If a candidate for independent director fails to obtain the qualification certificate of independent director when the listed company issues the notice of the general meeting of shareholders on the election of independent directors, he shall make a written commitment to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by the bourse and make an announcement. “
In order to perform the duties of independent directors in a standardized manner, I promise as follows: I will actively sign up for the latest training of independent directors organized by Shenzhen Stock Exchange, and promise to obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Hereby promise.
Committed by: Yao Yunxia March 2, 2022
