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 Chen Jialing as an independent director candidate for the Sixth Board of Directors of Shenzhen Guangyunda Optoelectronics Co., Ltd. The nominee, Chen Jialing, 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 a thorough understanding of the nominee'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 nominee meets the qualifications and independence requirements for an independent director candidate as 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 Independent Director Special Committee of the Board of Directors of Shenzhen Guangyunda Optoelectronics Co., Ltd. The nominator and the nominee have no relationship of interest or other close relationship that may affect independent performance.
Yes □ No
If no, please provide details:
II. The nominee does not have any circumstances that prohibit 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 nominee meets the qualification and conditions for independent director positions 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.
IV. The nominee meets the qualification requirements for independent director positions as stipulated by the company's articles of association.
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 nominee will participate in the latest independent director qualification training organized by the Shenzhen Stock Exchange.
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."
VII. The nominee 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 by Central Management Cadres in Listed Companies, Fund Management Companies, and Independent Directors/Supervisors After Resignation or Retirement.