Beijing Hezong Science&Technology Co.Ltd(300477)
Candidates for independent directors of the 6th board of directors
Commitment letter on participating in independent director training and obtaining independent director qualification certificate
According to the resolution of the 62nd meeting of the 5th board of directors held by Beijing Hezong Science&Technology Co.Ltd(300477) (hereinafter referred to as “the company” or ” Beijing Hezong Science&Technology Co.Ltd(300477) “), I Zhang Ning was nominated as the candidate for independent director of the 6th board of directors of the company. As of the date of issuing the notice of the shareholders\’ meeting on the election of independent directors, I have not obtained the qualification certificate of independent directors recognized by Shenzhen Stock Exchange.
Since I have not obtained the qualification certificate of independent director, 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 comply 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 perform the duties of independent directors in a standardized manner, I promise as follows:
I, Zhang Ning, have not obtained the independent director qualification certificate, and promise to participate in the latest independent director training and obtain the independent director qualification certificate recognized by Shenzhen Stock Exchange.
We hereby promise.
Committed by (signature):
Ning Zhang
January 11, 2022
