Declaration of Independent Director Candidate (Hou Zhonglu)

Declaration of Independent Director Candidate

Declarant: Hou Zhonglu

As a candidate for the independent director of Guangyi Technology Co., Ltd.'s 5th Board of Directors, I hereby publicly declare and guarantee that there are no relationships affecting my independence with the company, and I meet the requirements for the qualifications and independence of independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific declarations are as follows:

1. I do not fall under any circumstances that would disqualify me from serving as a director as per Article 146 of the Company Law of the People's Republic of China.

   • √ Yes
   • □ No

2. I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission (CSRC) in the "Rules for Independent Directors of Listed Companies."

   • √ Yes
   • □ No

3. I meet the conditions for independent directors as stipulated in the company's articles of association.

   • √ Yes
   • □ No

4. The nominee has participated in training and obtained relevant certificates recognized by the stock exchange.

   • □ Yes
   • √ No
   • If no, please explain: I commit in writing to participate in the most recent independent director training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange.

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

   • √ Yes
   • □ No

6. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China regarding the regulation of senior officials resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.

   • √ Yes
   • □ No

7. My role as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee of the Communist Party of China regarding further regulation of party and government leaders holding concurrent positions in enterprises.

   • √ Yes
   • □ No

8. My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the construction of integrity and anti-corruption in higher education institutions.

   • √ Yes
   • □ No

9. My role as an independent director will not violate the relevant provisions of the People's Bank of China regarding the system of independent directors and external supervisors of joint-stock commercial banks.

   • √ Yes
   • □ No

10. My role as an independent director will not violate the relevant provisions of the CSRC regarding the qualifications for directors, supervisors, and senior management personnel of securities companies.

    • √ Yes
    • □ No