Tibet Duo Rui Pharmaceutical Co.Ltd(301075)
Candidates for independent directors of the first board of directors
Commitment letter on participating in independent director training and obtaining independent director qualification certificate
According to the resolution of the 11th meeting of the first board of directors held by Tibet Duo Rui Pharmaceutical Co.Ltd(301075) (hereinafter referred to as “the company”), I, Wang Yunguo, was nominated as the candidate for independent director of the first board of directors of the company. As of the date of notice and announcement of the shareholders’ meeting nominating candidates for independent directors of the first board of directors, I have not obtained the qualification certificate of independent directors.
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 and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Hereby promise.
Committed by:
Wang Yunguo
March 24, 2022
