The undersigned, Miao Ming'an, serves as the independent director candidate for Tianran New Energy Technology Co., Ltd. (hereinafter referred to as "the Company") for the fifth session of the board of directors. The candidate has fully understood and confirmed the qualifications required for the independent director position.
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The candidate does not currently hold any shares in the Company and meets the independence requirements as stipulated by relevant laws and regulations.
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The candidate has complied with the relevant provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding independent directors.