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Beijing SuperMap Software Co.,Ltd. Board/Management Information 2026

Apr 16, 2026

55059_rns_2026-04-16_ceef380e-ba57-450e-95ad-ad7ae12e8ce4.PDF

Board/Management Information

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北京超图软件股份有限公司

独立董事候选人关于参加最近一次独立董事培训的书面承诺书

本人_贺灿飞_尚未取得独立董事资格证书，承诺参加最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。上市公司北京超图软件股份有限公司（300036）将公告本人的上述承诺。

承诺人：________
贺灿飞

2026年4月15日

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