Independent Director Nominee Statement - Zhang Jun

Independent Director Nominee Statement and Commitment

Jiangxi Tianli Technology Co., Ltd. hereby publicly declares the nomination of Zhang Jun 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 an independent director candidate (see the independent director candidate statement). This nomination is made after a thorough understanding of the nominee's profession, education, title, detailed work experience, all concurrent positions, and any significant records of dishonesty. The nominator believes the nominee meets the requirements for independent director candidates' qualifications and independence as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the Shenzhen Stock Exchange's business rules. The specific statements and commitments are as follows:

1. The nominee has passed the qualification review by the Compensation and Nomination Committee of the fifth board of Jiangxi Tianli Technology Co., Ltd. The nominator and the nominee do not have any interests or other close relationships that may affect the nominee's independent performance.
   ☑ Yes □ No
   If no, please explain:

2. The nominee does not fall under any circumstances that would disqualify them from serving as a director as per Article 178 of the Company Law of the People's Republic of China.
   ☑ Yes □ No
   If no, please explain:

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

4. The nominee meets the conditions for independent directors as specified in the company's articles of association.
   ☑ Yes □ No
   If no, please explain:

5. The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if applicable).
   ☑ Yes □ No
   If no, please explain:

6. The nominee's 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:

7. The nominee's 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 serving as independent directors or supervisors of listed companies or fund management companies after resigning from public office.
   ☑ Yes □ No
   If no, please explain:

8. The nominee's role as an independent director will not violate the relevant provisions of the Central Organization Department 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: