002409SZSE

Jiangsu Yake Technology Co., Ltd. Independent Director Candidate Statement and Commitment

✨ AI Summary

This document is a statement and commitment from Chen Lianghua, a candidate for Independent Director at Jiangsu Yake Technology Co., Ltd. The candidate confirms they meet all legal and regulatory requirements for independence and suitability for the role, including no conflicts of interest and adherence to relevant laws and company regulations. The candidate pledges to fulfill their duties diligently and ethically.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· gemini_document

Jiangsu Yake Technology Co., Ltd.

Independent Director Candidate Statement and Commitment

Statement by Chen Lianghua, as a candidate for Independent Director of the Seventh Board of Directors of Jiangsu Yake Technology Co., Ltd. I hereby publicly declare and guarantee that there are no relationships between myself and the Company that would affect my independence, and that I meet the qualifications and independence requirements for an independent director candidate as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. Specific declarations and commitments are as follows:

  1. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Jiangsu Yake Technology Co., Ltd. The nominator and I have no relationship of interest or other close relationship that could affect independent performance. √ Yes No If no, please provide details:

  2. I do not have any circumstances that would prevent 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." √ Yes No If no, please provide details:

  3. I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. √ Yes No If no, please provide details:

  4. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. √ Yes No If no, please provide details:

  5. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if applicable). √ Yes No If no, please provide details:

  6. My 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 provide details:

  7. My serving as an independent director will not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on "Regulating the Appointment of Independent Directors and Independent Supervisors by Central Management Cadres after Resigning or Retiring from Public Office in Listed Companies and Fund Management Companies." √ Yes No If no, please provide details:

  8. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Issue of Party and Government Leading Cadres Holding Concurrent Positions (Appointments) in Enterprises." √ Yes No If no, please provide details:

  9. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Honesty in Higher Education Institutions." √ Yes No If no, please provide details:

  10. My serving as an independent director will not violate the relevant provisions of the "Guiding Opinions on Independent Directors and External Supervisors of Joint-Stock Commercial Banks" issued by the People's Bank of China. √ Yes No If no, please provide details:

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.