Gosun Holdings Co.Ltd(000971) independent director candidate
Letter of commitment on participating in the latest independent director training and obtaining the qualification certificate of independent director
According to the resolution of the 63rd meeting of the 9th board of directors of Gosun Holdings Co.Ltd(000971) (hereinafter referred to as “the company”), I, Shen Mingming, was nominated as the candidate for independent director of the 10th board of directors of the company.
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 act as independent directors shall act in accordance with the guiding opinions 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. “
I promise that I will participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
Committed by: Shen Mingming
January 11, 2022
