Statement and commitment of independent director candidates

Stock code: 002009 Stock abbreviation: Tianqi shares Tianqi Automation Engineering Co., Ltd Statement and commitment of independent director candidates The declarant Liu Xiaofan, as an independent director candidate for the 9th board of directors of Tianqi Automation Engineering Co., Ltd., has fully understood and agreed to be nominated by Tianqi The Nomination Committee of the Board of Directors of Automation Engineering Co., Ltd. nominated him as the sole director of the 9th board of directors of Tianqi Automation Engineering Co., Ltd. (hereinafter referred to as the company). Candidates for directors. It is hereby publicly declared and guaranteed that there is no relationship between me and the company that affects my independence, and that it complies with relevant laws and administrative laws regulations, departmental regulations, normative documents and business rules of the Shenzhen Stock Exchange on the qualifications and independence of independent director candidates, and make specific statements and commitments The following matters:

1. I have passed the qualification review of the nomination committee of the 9th board of directors of Tianqi Automation Engineering Co., Ltd. or the special meeting of independent directors I have no interest or other close relationships that may affect the independent performance of duties. √ yes □ no
2. The nominee does not have any circumstances in which the company is prohibited from serving as a director of the company under Article 178 of the Company Law of the People's Republic of China.

1. I meet the requirements for serving as an independent director stipulated in the company's articles of association. √ yes □ no
2. I have participated in the training and obtained relevant training certification materials (if any) recognized by the stock exchange. □ yes √ no If not, please elaborate: I promise to participate in the latest independent director training of the Shenzhen Stock Exchange
3. As an independent director, I will not violate the relevant provisions of the Civil Servants Law of the People's Republic of China. √ yes □ no
4. My appointment as an independent director will not violate the "Regulations on Regulating Central Management Cadres to Serve as Listed Companies and Fund Managers after Resigning from Public Office or Retiring (Retirement)" Notice of Independent Directors and Independent Supervisors of the Company". √ yes □ no
5. My appointment as an independent director will not violate the "Opinions on Further Regulating the Part-time (Position) of Party and Government Leading Cadres in Enterprises" of the Organization Department of the CPC Central Committee Relevant regulations. √ yes □ no
6. As an independent director, I will not violate the relevant regulations of the Central Commission for Discipline Inspection of the Communist Party of China, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Integrity in Colleges and Universities Fixed. √ yes □ no
7. As an independent director, I will not violate the relevant provisions of the Guidelines for the System of Independent Directors and External Supervisors of Joint-Stock Commercial Banks of the People's Bank of China. √ yes □ no
8. As an independent director, I will not violate the China Securities Regulatory Commission's "Supervision and Management Office of Directors, Supervisors, Senior Managers and Employees of Securities Fund Operating Institutions" Law. √ yes □ no
9. As an independent director, I will not violate the relevant provisions of the Measures for the Administration of the Qualifications of Directors (Directors) and Senior Managers of Banking Financial Institutions. √ yes □ no
10. As an independent director, I will not violate the "Regulations on the Management of the Qualifications of Directors, Supervisors and Senior Managers of Insurance Companies" and "The Management of Independent Directors of Insurance Institutions" Administrative Measures". √ yes □ no
11. As an independent director, I will not violate other laws, administrative regulations, departmental rules, normative documents and business rules of the Shenzhen Stock Exchange Relevant regulations on the qualifications of directors. √ yes □ no
12. I have basic knowledge related to the operation of listed companies, and am familiar with relevant laws, administrative regulations, departmental rules, normative documents and the Shenzhen Stock Exchange Business rules, with more than five years of legal, economic, management, accounting, financial or other work experience necessary to perform the duties of an independent director. √ yes □ no