Statement and Commitment of Independent Director Candidate
Zhang Jin, as the independent director candidate for the third board of directors of Guangzhou Guanghe Technology Co., Ltd., has fully understood and agreed to be nominated by the nominator, China Securities Investor Services Center Co., Ltd., and Guangdong Yueke Zhenyue No. 1 Equity Investment Partnership (Limited Partnership).
The candidate publicly declares and guarantees that there are no relationships affecting independence between the candidate and the company, and that the candidate meets the requirements for the qualifications and independence of independent director candidates 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:
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The candidate has passed the qualification review by the nomination committee of the second board of directors of Guangzhou Guanghe Technology Co., Ltd. or the special meeting for independent directors, and there are no interests or other close relationships with the nominator that may affect independent performance. ☑ Yes □ No
If no, please explain: _____________________________ -
The candidate does not fall under any circumstances that prohibit serving as a director as stipulated in Article 178 of the Company Law of the People's Republic of China. ☑ Yes □ No
If no, please explain: _____________________________ -
The candidate meets the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for 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: _____________________________ -
The candidate meets the conditions for independent directors as stipulated in the company's articles of association. ☑ Yes □ No
If no, please explain: _____________________________ -
The candidate has participated in training and obtained relevant training certification recognized by the stock exchange (if any). ☑ Yes □ No
If no, please explain: _____________________________ -
Serving 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: _____________________________ -
Serving 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 cadres 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: _____________________________ -
Serving 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 regulating the issue of party and government leaders holding concurrent positions in enterprises. ☑ Yes □ No
If no, please explain: _____________________________ -
Serving 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: _____________________________