The undersigned, Zhao Jianqing, hereby declares that he is a candidate for the position of independent director of Guangzhou Tianyi High-tech Materials Co., Ltd. (hereinafter referred to as "the Company"). I confirm that I have understood the requirements for independent directors as stipulated by the Company and relevant regulations.
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I have already passed the qualification review by the Company’s board of directors.
- I confirm that there are no relationships that may affect my independence.
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I do not have any circumstances that violate Article 147 of the Company Law of the People's Republic of China.
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I comply with the relevant provisions of the China Securities Regulatory Commission regarding independent directors.
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I have not participated in any training or obtained any qualifications that are not recognized for the position of independent director.
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I have not been involved in any criminal activities or violations of securities laws.
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I have not been subject to any administrative penalties by the China Securities Regulatory Commission.
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I have not been involved in any significant losses or negative credit records.
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I have not been dismissed from any position due to misconduct.
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I have not held any positions that conflict with the role of independent director.
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I have not been involved in any matters that would disqualify me from serving as an independent director.
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I have not been involved in any significant disputes or conflicts of interest with the Company.