Kairuide Holdings Co., Ltd.
Declaration and Commitment of Independent Director Candidate
The declarant, Xing Wei, as an independent director candidate for the eighth board of directors of Kairuide Holdings Co., Ltd., has fully understood and agreed to be nominated by the Kairuide Holdings Co., Ltd. board of directors as a candidate for independent director for the eighth board of directors of Kairuide Holdings Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the requirements for the qualifications and independence of independent director candidates 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:
I. I have passed the qualification review by the Nomination Committee of the Seventh Board of Directors of Kairuide Holdings Co., Ltd. or the Independent Director Special Committee, and the nominator has no relationship of interest with me or any other close relationship that may affect my independent performance. ☑ Yes □ No If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 146 of the "Company Law of the People's Republic of China" and other relevant provisions. ☑ Yes □ No If no, please provide details: