Loctek Ergonomic Technology Corp(300729)
Independent director candidates about participating in independent director training and obtaining
Commitment letter of qualification certificate of independent director
According to the resolution of the 39th meeting of the 4th board of directors of Loctek Ergonomic Technology Corp(300729) (hereinafter referred to as “the company”), I Liu Manda 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 general meeting of shareholders, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
In order to better perform the duties of independent directors, I promise as follows:
I will actively sign up for the latest independent director training organized by Shenzhen Stock Exchange and promise to obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Hereby promise.
Committed by: Liu Manda date:
