Changchun Jidajiaoyuan Information Technology Co., Ltd. Independent Director Candidate Declaration and Commitment
Declaration: I, Xie Yongtao, as an independent director candidate for the tenth board of directors of Changchun Jidajiaoyuan Information Technology Co., Ltd., have fully understood and agreed to be nominated by the nominator, Changchun Jidajiaoyuan Information Technology Co., Ltd. Board of Directors, as an independent director candidate for the tenth board of directors of Changchun Jidajiaoyuan Information 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 qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. I specifically declare and commit as follows:
I. I have passed the qualification review by the Nomination Committee of the Ninth Board of Directors of Changchun Jidajiaoyuan Information Technology Co., Ltd. The nominator and I have no conflict of interest or other close relationship that may affect independent performance. ☑ 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 independent directors 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 any). ☑ 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 from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resigning from Public Office or Retirement. ☑ Yes ☐ No If No, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises". ☑ Yes ☐ No If No, please provide details: