Nominee Statement
The board of directors of Changsha Tongcheng Holdings Co., Ltd. hereby publicly declares the nomination of He Xiangyang as a candidate for independent director of the ninth board of Changsha Tongcheng Holdings Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee statement).
This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows: