I. Basic information
1. full name of listed company: Beijing medieval information technology co., ltd.
2. My names are Zou Xiaojie and Bi Qiang.
3. Other information: For details, please refer to the Resume of Independent Directors and the Candidate Statement of Independent Directors.
Second, is it a national civil servant or a person working in a public institution with administrative functions?
Yes, No √.
If yes, please elaborate.
Three. Are you employees or relatives of subsidiaries, branches and other subordinate units of the actual controller/controlling shareholder of the company?
Yes, No √.
If yes, please elaborate.
4. Are you a person who works in an organization that provides audit, consulting, evaluation, legal and underwriting services for the company, and has participated in relevant intermediary service projects, or are you the main person in charge or partner of this organization?
Yes, No √.
If yes, please elaborate.
5. Are they employees of the company's loan banks, suppliers and distributors?
Yes, No √.
If yes, please elaborate.
6. Is it an incumbent or a retired cadre under the central management?
Yes, No √.
If yes, please elaborate.
I, Zou Xiaojie and Bi Qiang (in italics) solemnly declare that the above answers are true, accurate and complete, and guarantee that there are no false records, misleading statements or omissions. I fully understand the possible consequences of making false statements. According to the above answers and other information provided, Shenzhen Stock Exchange can evaluate whether I am suitable to be an independent director of a listed company.
Declarators: Zou Xiaojie and Bi Qiang.
Date: 20071October 30th +65438.