300274SZSE

Declaration and Commitment of Independent Director Candidate (Zhang Lei)

Sungrow Power Supply Co., Ltd.·

✨ AI Summary

This document outlines the declaration and commitment of Zhang Lei as a candidate for independent director. It confirms compliance with relevant laws and regulations, and asserts that there are no conflicts of interest. Zhang Lei affirms eligibility and commitment to the responsibilities of the position, ensuring transparency and adherence to corporate governance standards.

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Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

I, Zhang Lei, as a candidate for the independent director of Yangguang Electric Co., Ltd., have fully understood and agreed to the requirements for the independent director position. I confirm that I have no false statements or misleading omissions. If I refuse to accept this responsibility, I will not hold Yangguang Electric Co., Ltd. liable.

  1. I have no relationship with any person that may affect my independence, and I comply with relevant laws, regulations, and the company's articles of association.

□ Yes □ No

If no, please explain: [blank]

  1. I am not a person who is not qualified to serve as a director under Article 147 of the Company Law of the People's Republic of China.

  2. I meet the qualifications for independent directors as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.

  3. I meet the conditions for independent director qualifications as specified in the company's articles of association.

  4. I have not been disqualified from trading by the securities regulatory authority.

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