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LB Group Co., Ltd. Regulatory Filings 2021

Aug 4, 2021

54627_rns_2021-08-04_a0972929-6807-4634-8908-5995f8076757.PDF

Regulatory Filings

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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

本人刘艳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。上市公司龙佰集团股份有限公司（002601）将公告本人的上述承诺。

承诺人：刘艳 2021 年8 月2 日

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LB Group Co., Ltd. — Regulatory Filings 2021

54627_rns_2021-08-04_a0972929-6807-4634-8908-5995f8076757.PDF

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

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LB Group Co., Ltd. Regulatory Filings 2021

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