The undersigned declares as an independent director candidate for Gao Weida Software Co., Ltd. (hereinafter referred to as the "Company") and has fully understood the responsibilities and obligations associated with the position of independent director of the Company.
Currently, there is no relationship that may affect the independence of the undersigned, and it complies with relevant laws, administrative regulations, departmental rules, and the requirements for independent director qualifications.
- The undersigned has passed the qualification review by the Company’s board of directors and has been nominated as an independent director candidate.
| Item | Yes | No |
|---|---|---|
| If yes, please specify: | [blank] | [blank] |
-
The undersigned does not fall under Article 117 of the Company Law of the People's Republic of China.
-
The undersigned complies with the relevant qualifications and conditions for independent director positions as stipulated by the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
-
The undersigned meets the independent director qualifications as stipulated in the Company’s articles of association.
-
The undersigned has participated in training related to securities trading recognized by the relevant training certification.
-
The undersigned will not violate the relevant provisions of the Company Law of the People's Republic of China regarding independent directors.
-
The undersigned will not violate the relevant provisions regarding independent directors in the central committee of the Communist Party of China.
-
The undersigned will not violate the relevant provisions regarding independent directors in the central organization department.
-
The undersigned will not violate the relevant provisions regarding independent directors in the Ministry of Education.