Qingdao Guoen Technology Co., Ltd. Statement and Commitment of Independent Director Candidate
I, Xiang Ting, as a candidate for Independent Director of the Sixth Board of Directors of Qingdao Guoen Technology Co., Ltd., have fully understood and agreed to be nominated by Mr. Wang Aiguo for the position of Independent Director of the Sixth Board of Directors of Qingdao Guoen Technology Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships between myself and the Company that affect my independence, and that I meet the qualification and independence requirements for an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Fifth Board of Directors or the Independent Director Special Committee of Qingdao Guoen Technology Co., Ltd., and the nominator has no relationship of interest with me or any close relationship that may affect my independent performance of duties. Yes □ No If no, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. Yes □ No If no, please provide details:
III. I meet 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 business rules of the Shenzhen Stock Exchange. Yes □ No If no, please provide details:
IV. I meet 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. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if applicable). Yes □ No If no, please provide details:
VI. My serving as an independent director will 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. My serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Holding of Positions in Listed Companies and Fund Management Companies by Cadres Under Central Management Who Have Resigned or Retired. Yes □ No If no, please provide details:
VIII. My serving as an independent director will not violate the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Holding of Concurrent Positions by Party and Government Leading Cadres in Enterprises". Yes □ No If no, please provide details:
IX. My serving as an independent director will not violate the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of a Clean and Honest Government in Universities". Yes □ No If no, please provide details: