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Sinocare Inc. — Board/Management Information 2022
Dec 6, 2022
55299_rns_2022-12-06_8017a12c-4eeb-4075-aed7-604ada76cc6f.PDF
Board/Management Information
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==> picture [74 x 11] intentionally omitted <==
三诺生物传感股份有限公司独立董事候选人 关于参加独立董事培训并取得独立董事资格证书的承诺书
本人陈纪正被提名为三诺生物传感股份有限公司第五届董事会独立董事候 选人。
本人陈纪正（台湾居民来往大陆通行证号：00688827）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。同意三诺生物传感股份有限公司公告本人的上述承诺。
特此承诺。
承诺人：陈纪正 2022 年 12 月 06 日
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