Declaration of Independent Director Candidate - Liu Xike

Declaration of Independent Director Candidate

Candidate: Liu Xike

As a candidate for the independent director of Jiangxi Tianli Technology Co., Ltd.'s sixth board of directors, I, Liu Xike, have fully understood and agreed to be nominated by the nominator, Jiangxi Tianli Technology Co., Ltd. (hereinafter referred to as the Company), for the position of independent director. I hereby publicly declare and guarantee that there are no relationships between myself and the Company that would affect my independence, and that I meet the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange's business rules. I specifically declare and commit to the following matters:

1. I have passed the qualification review by the Compensation and Nomination Committee of Jiangxi Tianli Technology Co., Ltd.'s fifth board of directors, and there are no interests or other close relationships that may affect my independent performance.
   ☑ Yes □ No
   If no, please explain in detail:

2. I do not fall under any circumstances that would disqualify me from serving as a director as stipulated in Article 178 of the Company Law of the People's Republic of China.
   ☑ Yes □ No
   If no, please explain in detail:

3. I meet the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the Shenzhen Stock Exchange's business rules.
   ☑ Yes □ No
   If no, please explain in detail:

4. I meet the conditions for independent directors as stipulated in the Company's articles of association.
   ☑ Yes □ No
   If no, please explain in detail:

5. I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
   ☑ Yes □ No
   If no, please explain in detail:

6. 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
   If no, please explain in detail:

7. 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 party and government leaders taking positions in listed companies or fund management companies after resigning from public office.
   ☑ Yes □ No
   If no, please explain in detail:

8. 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
   If no, please explain in detail:

9. 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 in higher education institutions.
   ☑ Yes □ No
   If no, please explain in detail: