Shenzhen Yinzhijie Technology Co., Ltd.
Statement and Commitment of Independent Director Nominee
The nominator, Shenzhen Yinzhijie Technology Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of He Jian as a candidate for Independent Director of the Seventh Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. The nominee has agreed in writing to be a candidate for Independent Director of the Seventh Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. (see the Statement of Independent Director Candidate). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other negative records. The nominator believes that the nominee meets the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange business rules for the qualifications and independence of independent director candidates. The specific statements and commitments are as follows:
I. The nominee has passed the qualification review by the Nomination Committee of the Sixth Board of Directors of Shenzhen Yinzhijie Technology Co., Ltd. The nominator has no relationship of interest with the nominee or other close relationships that may affect independent performance. √ Yes No If no, please provide a detailed explanation:
II. The nominee does not have any circumstances that would disqualify 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." √ Yes No If no, please provide a detailed explanation:
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 business rules. √ Yes No If no, please provide a detailed explanation:
IV. The nominee meets the qualification requirements for serving as an independent director as stipulated in the company's articles of association. √ Yes No If no, please provide a detailed explanation:
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). √ Yes No If no, please provide a detailed explanation:
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." √ Yes No If no, please provide a detailed explanation:
VII. The nominee serving as an independent director does not violate 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 Resigning or Retiring" and related regulations. √ Yes No If no, please provide a detailed explanation:
VIII. The nominee serving as an independent director does not violate the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Concurrent Employment (Appointment) of Party and Government Leading Cadres in Enterprises" and related regulations. √ Yes No If no, please provide a detailed explanation: