Shenzhen Yinzhijie Technology Co., Ltd. Statement and Commitment of Independent Director Candidate
Statement and Commitment of Independent Director Candidate
The declarant, Chen Danhua, as a candidate for 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 Seventh Board of Directors of Shenzhen Yinzhijie 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. 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. There are no relationships of interest or other close relationships that may affect my independent performance of duties between the nominator and myself. √ 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 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 of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Resignation 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 Issue of Party and Government Leading Cadres Holding Concurrent Positions (Serving) in Enterprises". √ Yes No If no, please provide details: