Shenzhen Yinzhijie Technology Co., Ltd. Declaration and Commitment of Independent Director Candidate
The declarant, Yi Yongjian, as a candidate for the independent director of the Seventh Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd., has fully understood and agreed to be nominated by the Shenzhen Yinzhijie Technology Co., Ltd. Board of Directors as a candidate for the independent director of the Seventh Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there is no relationship that affects my independence with the Company, 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. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. The nominator and I have no relationship 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 stipulated in Article 178 of the "Company Law of the People's Republic of China" that prohibit me from serving as a director of the Company. √ Yes □ No If No, please provide details:
III. I meet the qualification and conditions for serving as an independent director 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 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 certification materials 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 as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resignation 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 Central Organization Department of the Communist Party of China on Further Regulating the Part-time Employment (Holding Positions) of Leading Cadres of Party and Government in Enterprises." √ Yes □ No If No, please provide details:
IX. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of Anti-Corruption and Clean Governance in Higher Education Institutions." √ Yes □ No If No, please provide details: