Independent Director Nominee Statement
Jiangxi Tianli Technology Co., Ltd. hereby makes a public statement regarding the nomination of Liu Xike as a candidate for independent director of the sixth board of Jiangxi Tianli Technology Co., Ltd. The nominee has agreed in writing to serve as a candidate for independent director (see the independent director nominee statement). This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all concurrent positions, and any significant breaches of trust or other adverse records. The nominator believes that the nominee meets 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 statements and commitments are as follows: