Jiangsu Yake Technology Co., Ltd. Statement and Commitment of Independent Director Nominee
The Board of Directors of Jiangsu Yake Technology Co., Ltd. hereby makes a public statement regarding the nomination of Chen Lianghua as a candidate for Independent Director of the Seventh Board of Directors of Jiangsu Yake Technology Co., Ltd. The nominated person has agreed in writing to be a candidate for Independent Director of the Seventh Board of Directors of Jiangsu Yake Technology Co., Ltd. (see the Statement of Independent Director Candidate). This nomination is made after a thorough understanding of the nominated person's profession, education, title, detailed work experience, all concurrent positions, and any records of major dishonesty or other negative records. The nominator believes that the nominated person meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange for the qualifications and independence of independent director candidates. The specific statement and commitment are as follows:
I. The nominated person has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Jiangsu Yake Technology Co., Ltd. The nominator has no relationship of interest or other close relationship with the nominated person that may affect independent performance. √ Yes □ No If no, please provide details:
II. The nominated person does not have any circumstances that prohibit them from serving as a director 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: