Anhui Ankai Automobile Co.Ltd(000868) independent director candidate’s commitment letter on participating in independent director training and obtaining independent director qualification certificate according to the resolution of the 13th meeting of the 8th board of directors of Anhui Ankai Automobile Co.Ltd(000868) (hereinafter referred to as “the company”), I Du Pengcheng was nominated as the independent director candidate of the 8th board of directors of the company. At the same time, the company issued a notice on convening the 2021 annual general meeting of shareholders. As of the date of notice and announcement of the general meeting of shareholders, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
In order to perform the duties of independent directors in a standardized manner, I promise as follows: “I promise to participate in the latest training of independent directors and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.”
Hereby promise!
Committed by: Du Pengcheng
March 22, 2022
