Stock code: 001388 Stock abbreviation: ICT Electronics Announcement number: 2025-043 Shandong Xintong Electronics Co., Ltd Statement and commitment of independent director candidates The declarant Liu Yuansuo is a candidate for independent director of the fifth board of directors of Shandong Xintong Electronics Co., Ltd has fully understood and agreed to be nominated by the board of directors of Shandong Xintong Electronics Co., Ltd. as Shandong Candidate for independent director of the fifth board of directors of ICT Electronics Co., Ltd. (hereinafter referred to as the company). Present publicly declares and warrants that there is no relationship between me and the company that affects my independence In accordance with relevant laws, administrative regulations, departmental rules, normative documents and business rules of the Shenzhen Stock Exchange The qualifications and independence requirements of independent director candidates are specifically stated and undertaked as follows:
- I have passed the nomination committee of the fourth board of directors of Shandong Xintong Electronics Co., Ltd. or The independent directors special meeting qualification review, the nominee has no interest in me or other possible influences The close relationship between the independent performance of duties. Yes □ No If not, please elaborate:
- I do not have Article 178 of the Company Law of the People's Republic of China and other provisions shall not be liable The situation of being a director of the company. Yes □ No If not, please elaborate:
- I comply with the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and Shenzhen Securities Trading The qualifications and conditions of independent directors stipulated in the business rules. Yes □ No If not, please elaborate:
- I meet the requirements for serving as an independent director stipulated in the company's articles of association. Yes □ No If not, please elaborate:
- I have participated in the training and obtained relevant training certification materials recognized by the stock exchange (such as there is). Yes □ No