Independent Director Candidate Statement and Commitment - Chen Bingsheng

Statement and Commitment of Independent Director Candidate of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd.

I, Chen Bingsheng, as a candidate for the Sixth Board of Directors Independent Director of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd., have fully understood and agreed to be nominated by the nominator for the Sixth Board of Directors Independent Director of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. (hereinafter referred to as the Company). I hereby publicly declare and guarantee that there are no relationships that affect my independence between myself and the Company, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and business rules of the Shenzhen Stock Exchange. The specific declarations and commitments are as follows:

1. I have passed the qualification review for the Independent Director Special Committee of Shenzhen Guangyunda Optoelectronics Technology Co., Ltd. The nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties.

☑ Yes □ No

If no, please provide details:

1. I do not have any circumstances that prohibit me 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.

2. I meet the qualifications 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.

3. I meet the qualifications for serving as an independent director as stipulated by the Company's Articles of Association.

4. 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 will participate in the latest independent director qualification training.

1. My serving as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".

2. 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 Resignation of Central Management Cadres from Public Office or Retirement and Their Employment as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies.

3. My serving as an independent director will not violate the relevant provisions of the Circular of the Organization Department of the CPC Central Committee on Further Regulating the Issue of Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises.