Commitment letter on participating in independent director training and obtaining independent director qualification certificate
According to the resolution of the 28th meeting of the 4th board of directors of Guangdong Dazhi Environmental Protection Technology Incorporated Company(300530) (hereinafter referred to as “the company”), I Luo Wanli was nominated as the candidate for independent director of the 5th board of directors of the company. As of the date of issuing the notice of the shareholders’ meeting, I have not obtained the qualification certificate of independent director 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 who intend to serve as independent directors shall participate in relevant training and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange in accordance with the requirements of the guiding opinions on the establishment of independent director system in listed companies. If an independent director candidate fails to obtain the independent director qualification certificate when the listed company issues the notice of 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 independent director qualification certificate recognized by Shenzhen Stock Exchange, and make an announcement.
In order to perform the duties of independent directors in a standardized manner, I promise as follows: I will sign up for the latest training of independent directors of listed companies and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Hereby promise!
Committed by: Luo Wanli December 22, 2021
