Jiangsu Yake Technology Co., Ltd. Independent Director Nominee Statement and Commitment
The nominator, Jiangsu Yake Technology Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Li Jinchun as a candidate for Independent Director of the Seventh Board of Directors of Jiangsu Yake Technology Co., Ltd. The nominee has agreed in writing to be a candidate for Independent Director of the [blank] session of the Board of Directors of Jiangsu Yake Technology Co., Ltd. (see the Independent Director Candidate Statement). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of significant dishonesty or other adverse records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and Shenzhen Stock Exchange business rules regarding the qualifications and independence of independent director candidates. The specific statement and commitment are as follows:
I. The nominee 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 that may affect independent performance with the nominee. √ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that would prevent them 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:
III. The nominee meets 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 Shenzhen Stock Exchange business rules. √ Yes □ No If No, please provide details:
IV. The nominee meets 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:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). √ Yes □ No If No, please provide details:
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China". √ Yes □ No If No, please provide details:
VII. The nominee serving as an independent director does 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 Supervisors in Listed Companies and Fund Management Companies by Central Management Cadres Who Resign from Public Office or Retire (Leave Retirement)". √ Yes □ No If No, please provide details:
VIII. The nominee serving as an independent director does not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises". √ Yes □ No If No, please provide details: