Beijing SuperMap Software Co., Ltd.
Statement and Commitment of Independent Director Nominee
The nominator, Beijing SuperMap Software Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of He Canfei as a candidate for Independent Director of the 6th Board of Directors of Beijing SuperMap Software Co., Ltd. The nominee has provided written consent to be a candidate for Independent Director of the 6th Board of Directors of Beijing SuperMap Software Co., Ltd. (see the statement of the independent director candidate). This nomination is made after a thorough understanding of the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate 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:
I. The nominee has passed the qualification review by the Nomination Committee of the 6th Board of Directors of Beijing SuperMap Software Co., Ltd. or the Independent Director Special Committee. The nominator has no conflict of interest or other close relationship with the nominee that may affect independent performance. √ Yes □ No If No, please provide details:
II. The nominee does not have any circumstances that prohibit them 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. The nominee meets 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 Shenzhen Stock Exchange's business rules. √ Yes □ No If No, please provide details:
IV. The nominee meets the qualification and conditions for serving as an independent director as stipulated in the company's Articles of Association. √ Yes □ No If No, please provide details:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if applicable). □ Yes √ No If No, please provide details: Committed to participating in the most recent independent director training and obtaining the independent director qualification certificate recognized by the Shenzhen Stock Exchange.
VI. The nominee 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. The nominee serving as an independent director will not violate the relevant provisions of the CPC Central Commission for Discipline Inspection's "Notice on Regulating the Resignation of Central Management Cadres from Public Office or Retirement and Their Employment as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies." √ Yes □ No If No, please provide details: