Declaration and Commitment of Independent Director Candidate (Shi Ling)

Declaration and Commitment of Independent Director Candidate

The declarant Shi Ling, as a candidate for the independent director of the third board of directors of Guangzhou Guanghe Technology Co., Ltd., has fully understood and agreed to be nominated by the nominator, the board of directors of Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as the Company), as a candidate for independent director of the third board of directors of the Company.

The following statements and commitments are made publicly:

1. I have passed the qualification review by the nomination committee of the second board of directors of Guangzhou Guanghe Technology Co., Ltd. or the special meeting of independent directors, and there is no interest relationship or other close relationship with the nominator that may affect my independent performance.
   ☑ Yes □ No
   If no, please explain: _____________________________

2. I do not fall under any circumstances that prohibit me from serving as a director of the company as stipulated in Article 178 of the Company Law of the People's Republic of China.
   ☑ Yes □ No
   If no, please explain: _____________________________

3. I meet the qualifications and conditions for independent directors as stipulated in the "Measures for the Administration of Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
   ☑ Yes □ No
   If no, please explain: _____________________________

4. I meet the conditions for independent directors as stipulated in the Articles of Association of the Company.
   ☑ Yes □ No
   If no, please explain: _____________________________

5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
   ☑ Yes □ No
   If no, please explain: _____________________________

6. My position as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
   ☑ Yes □ No
   If no, please explain: _____________________________

7. My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
   ☑ Yes □ No
   If no, please explain: _____________________________

8. My position as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.
   ☑ Yes □ No
   If no, please explain: _____________________________

9. My position as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity in higher education institutions.
   ☑ Yes □ No
   If no, please explain: _____________________________

10. My position as an independent director will not violate the relevant provisions of the People's Bank of China regarding the system of independent directors and external supervisors of joint-stock commercial banks.
    ☑ Yes □ No
    If no, please explain: _____________________________