Statement and Commitment of Independent Director Nominee
The nominator, Shenzhen Inovance Technology Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Wu Xiaoping as a candidate for Independent Director of the Sixth Board of Directors of Shenzhen Inovance Technology Co., Ltd. The nominee has agreed in writing to be a candidate for Independent Director of the Sixth Board of Directors of Shenzhen Inovance 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 serious untrustworthy conduct. The nominator believes that the nominee meets the requirements for the qualifications and independence of an independent director candidate stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. 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 Inovance Technology Co., Ltd. The nominator has no relationship of interest or other close relationship with the nominee that may affect independent performance. Yes □ No If no, please provide details:
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" and other relevant provisions. Yes □ No If no, please provide details:
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 business rules of the Shenzhen Stock Exchange. Yes □ No If no, please provide details:
IV. The nominee meets the qualification and conditions for serving as an independent director as stipulated in the company's Articles of Association. Yes □ No If no, please provide details:
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 details: The candidate has not yet obtained the independent director training certificate but has committed to participate in the next independent director training and obtain a recognized certificate from the Shenzhen Stock Exchange.
VI. The nominee 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. The nominee 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 Resignation from Public Office or Retirement of Central Management Cadres to Serve as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies. □ Yes □ No If no, please provide details: