小额贷款公司董事及高级管理人员承诺书(模板).doc

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1、小额贷款公司董事及高级管理人员承诺书(模板)股东承诺书小额贷款公司董事及高级管理人员承诺书本人拟在XX（小额贷款公司公司全称）担任XX（职务全称），现郑重承诺如下：1本人严格按照重庆市小额贷公司试点管理暂行办法等规定办理相关手续，上报的申请材料真实、准确、完整，不存在虚假陈述或重大遗漏。2本人没有重庆市小额贷款公司试点管理暂行办法第四十七条所列举不得担任小额贷款公司董事和高级管理人员的各类情形。3本人成为xx（小额贷款公司公司全称）董事/高管后，将严格遵守公司法、重庆市小额贷款公司试点管理暂行办法等有关规定，合规经营，认真履职。以上承诺若有虚假，本人愿承担相关责任。承诺人（签名）： 日期： 年

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