Shenzhen Jingquanhua Electronics Co.Ltd(002885) :最近の独董研修に参加することを約束した書面承諾

3月 8, 2022

承諾書

本人の胡宗波はまだ独立取締役資格証明書を取得していないので、最近の独立取締役の育成訓練に参加し、深セン証券取引所が認可した独立取締役資格証明書を取得することを約束した。上場企業 Shenzhen Jingquanhua Electronics Co.Ltd(002885) (株式コード: Shenzhen Jingquanhua Electronics Co.Ltd(002885) )は、本人の上記の承諾を公告します。

承諾者：胡宗波2022年3月7日

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