Stock Code: 002421 Stock Abbreviation: Das Intelligent Announcement Number: 2026-020
Shenzhen Das Intelligent Manufacturing Co., Ltd. Statement and Commitment of Independent Director Nominee
The nomination committee of the Board of Directors of Shenzhen Das Intelligent Manufacturing Co., Ltd. hereby makes a public statement regarding the nomination of Zhang Fan as a candidate for independent director of the Ninth Board of Directors. The nominee has agreed in writing to be a candidate for independent director of the Ninth Board of Directors of Shenzhen Das Intelligent Manufacturing Co., Ltd. (see Statement of Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's profession, 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 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. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Ninth Board of Directors of Shenzhen Das Intelligent Manufacturing Co., Ltd. or the independent director special committee. 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: