Statement of Independent Director Nominee (Hou Zhonglu)
The board of Guangyi Technology Co., Ltd. hereby makes a public statement regarding the nomination of Hou Zhonglu as a candidate for independent director of the fifth board of Guangyi Technology Co., Ltd. The nominee has provided written consent to serve as a candidate for independent director of the fifth board of Guangyi Technology Co., Ltd. This nomination is made after a comprehensive understanding of the nominee's profession, education, professional qualifications, detailed work experience, and all part-time positions. The nominator believes that the nominee meets the qualifications and independence requirements for independent directors as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements are as follows: