Nanjng Yueboo Power System Co.Ltd(300742) : letter of commitment of independent director candidates to participate in independent director training and obtain independent director qualification certificate

Nanjng Yueboo Power System Co.Ltd(300742)

Commitment letter of independent director candidates on participating in independent director training and obtaining independent director qualification certificate

In order to better perform the duties of independent directors, I promise as follows: I promise to participate in the latest training of independent directors and obtain the qualification certificate of independent directors recognized by Shenzhen Stock Exchange. The listed company Nanjng Yueboo Power System Co.Ltd(300742) (300742) will announce its above commitments.

Committed by: Wang Xianhui January 27, 2022

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