Stock Code: 002763
Stock Abbreviation: Huijie Co., Ltd.
Announcement No.: 2026-007
Shenzhen Huijie Group Co., Ltd. Independent Director Nominee Statement and Commitment
The fifth board of directors of Shenzhen Huijie Group Co., Ltd. hereby makes a public statement regarding the nomination of Mr. Li Shuyong, Mr. Xie Haoran, and Ms. Hao Dan as candidates for independent directors of the sixth board of directors of Shenzhen Huijie Group Co., Ltd. The nominees have provided written consent to serve as candidates for independent directors (see the independent director nominee statement).
This nomination is made after a thorough understanding of the nominees' professional backgrounds, education, titles, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominees meet the qualifications and independence requirements for independent director candidates 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: