Commitment letter on participating in independent director training and obtaining independent director qualification certificate
China Camc Engineering Co.Ltd(002051) independent director candidate
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 15th meeting of the seventh board of directors of China Camc Engineering Co.Ltd(002051) (hereinafter referred to as ” China Camc Engineering Co.Ltd(002051) “), I was nominated as the candidate of independent directors of the seventh board of directors of China Camc Engineering Co.Ltd(002051) . As of the announcement date of the general meeting of shareholders, I had not obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
According to Article 6 of the guidelines for information disclosure of listed companies of Shenzhen Stock Exchange No. 8 – filing of independent directors, “Independent directors and persons to be independent directors shall act in accordance with the guiding opinions on the establishment of independent director system in listed companies Participate in relevant training and obtain the qualification certificate of independent director 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 convening the shareholders’ meeting 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 better perform the duties of independent directors, I promise that I will sign up for the latest independent director training organized by Shenzhen Stock Exchange and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Committed by: Xin Xiuming December 22, 2021
