Shenzhen Yinzhijie Technology Co., Ltd. Declaration and Commitment of Independent Director Candidate
The declarant, He Jian, as a candidate for the seventh session of the 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 an independent director candidate for the seventh session of the 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 between myself and the Company that affects 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. 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 has no conflict of interest with me or any other close relationship that may affect my 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 independent director positions 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 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 of 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 by Cadres Who Have Resigned from Public Office or Retired (Left Office). √ 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 Part-time Employment (Holding Positions) of Leading Cadres of Party and Government Organs 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 Anti-Corruption and Honesty in Higher Education Institutions. √ Yes □ No If No, please provide details: