Shenzhen Guangyunda Optoelectronics Co., Ltd.
Independent Director Nominee Statement and Commitment
The nominator, Shenzhen Guangyunda Optoelectronics Co., Ltd., hereby makes a public statement regarding the nomination of Xiao Yingjie as an independent director candidate for the sixth Board of Directors of Shenzhen Guangyunda Optoelectronics Co., Ltd. The nominated candidate, Xiao Yingjie, has provided written consent to be nominated as an independent director candidate for the sixth Board of Directors of Shenzhen Guangyunda Optoelectronics Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominated candidate's professional background, education, title, detailed work experience, all concurrent positions, and any history of major credit defaults or other adverse records. The nominator believes that the nominated candidate meets the requirements for the position and independence 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 nominated candidate has passed the qualification review by the Independent Director Special Committee of the Board of Directors of Shenzhen Guangyunda Optoelectronics Co., Ltd. The nominator and the nominated candidate have no relationship of interest or other close relationship that may affect independent performance.
Yes □ No
If no, please provide details:
II. The nominated candidate does not have any circumstances that would disqualify them from serving as a director of the company as stipulated in Article 146 of the "Company Law of the People's Republic of China" and other relevant provisions.
III. The nominated candidate meets 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.
IV. The nominated candidate meets the qualification and conditions for independent director positions stipulated by the company's articles of association.
V. The nominated candidate has participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
□ Yes No
If no, please provide details: The nominated candidate will participate in the latest independent director training organized by the Shenzhen Stock Exchange.
VI. The nominated candidate serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China."
VII. The nominated candidate serving as an independent director does not violate the relevant provisions of the Notice from the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Holding of Positions as Independent Directors and Independent Supervisors by Cadres Under Central Management Who Resign from Public Office or Retire/Leave Service and Then Join Listed Companies or Fund Management Companies.