Securities Code: 002293 Securities Abbreviation: Luolai Life Luolai Life Technology Co., Ltd. Statement and Commitment of Independent Director Candidate (Tian Zhiwei)
The declarant, Tian Zhiwei, as a candidate for independent director of the Seventh Board of Directors of Luolai Life Technology Co., Ltd., has fully understood and agreed to be nominated by the Board of Directors of Luolai Life Technology Co., Ltd. as a candidate for independent director of the Seventh Board of Directors of Luolai Life Technology Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, and that I meet the qualifications and independence requirements for 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 Sixth Board of Directors or the Special Meeting of Independent Directors of Luolai Life Technology Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect 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 178 of the "Company Law of the People's Republic of China" and other relevant provisions. √ Yes □ No If No, please provide details: