Statement and Commitment of Independent Director Nominee
The Board of Directors of Nasda Technology Co., Ltd. hereby makes a public statement regarding the nomination of Kong Xiangting as a candidate for independent director of the eighth board of Nasda Technology Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director (see the independent director nominee statement). This nomination is made after a thorough understanding of the nominee's profession, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows: