About participating in independent director training
And a letter of commitment to obtain the qualification certificate of independent directors
According to the 56th meeting of the 4th board of directors of Ji Yao Holding Group Co.Ltd(300108) (hereinafter referred to as “the company” or ” Ji Yao Holding Group Co.Ltd(300108) “). I, Yu Jun, was nominated as the candidate for independent director of the 5th board of directors of the company. Up to now, I have not obtained the qualification certificate of independent director recognized by Shenzhen Stock Exchange.
I, Yu Jun, promise to participate in the latest independent director training and obtain the qualification certificate of independent director recognized by Shenzhen Stock Exchange. The listed company Ji Yao Holding Group Co.Ltd(300108) ( Ji Yao Holding Group Co.Ltd(300108) ) will announce the above commitments.
Committed by:
Yu Jun
May 23, 2022
