300356SZSE

Declaration of Independent Director Candidate (Ma Yong)

Guangyi Retreat Co., Ltd.··3 pages

✨ AI Summary

Ma Yong, a candidate for independent director of Guangyi Technology Co., Ltd., declares his independence and compliance with relevant regulations. He confirms no relationships that could affect his independence and meets all qualifications required by law and the Shenzhen Stock Exchange. The declaration includes various affirmations regarding his eligibility and experience, ensuring he can fulfill his duties without conflicts of interest.

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Full Translation

AI Translation· azure_openai

Declaration of Independent Director Candidate

The declarant, Ma Yong, as a candidate for the independent director of Guangyi Technology Co., Ltd.'s 5th Board of Directors, hereby publicly declares and guarantees that there are no relationships between him and the company that would affect his independence. He meets the qualifications and independence requirements for 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:

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