Securities Code: 300091 Securities Abbreviation: *ST Jinling Announcement Number: 2026-026 Jintongling Technology Group Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarant Sun Tianshu, as an independent director candidate for the seventh Board of Directors of Jintongling Technology Group Co., Ltd., has fully understood and agreed to be nominated by the nominator, Huitongda Network Co., Ltd., as an independent director candidate for the seventh Board of Directors of Jintongling Technology Group Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships that affect my independence with the Company, and that I meet the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. 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 Jintongling Technology Group Co., Ltd. or the Independent Director Special Committee, and the nominator and I do not have any relationship of interest or other close relationship that may affect independent performance. Yes [X] 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". Yes [ ] No [ ] If no, please provide details:
III. I meet the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" of the China Securities Regulatory Commission 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 by the Company's Articles of Association. Yes [X] No [ ] If no, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). Yes [ ] No [ ] If no, please provide details: I undertake to actively register for the latest independent director training organized by the Shenzhen Stock Exchange and to obtain the independent director training certificate recognized by the Shenzhen Stock Exchange.
VI. My 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 details:
VII. My serving as an independent director does not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation of Cadres Managed by the Central Authorities and Their Employment as Independent Directors or 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 does not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises". Yes [ ] No [ ] If no, please provide details: