Declaration and Commitment of Independent Director Candidate (Sun Manli)

✨ AI Summary

This document outlines the declaration and commitment of Sun Manli as an independent director candidate. It confirms her qualifications and compliance with relevant regulations. The candidate affirms no conflicts of interest and her commitment to uphold the responsibilities of the role.

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Full Translation

AI Translation· azure_openai

Declaration and Commitment of Independent Director Candidate

The undersigned, Sun Manli, has been nominated as an independent director candidate for the sixth board of directors of Gaida Software Co., Ltd. She has fully understood and agreed to the nomination and has committed to the responsibilities of being an independent director of Gaida Software Co., Ltd. (hereinafter referred to as "the Company").

I have already passed the qualification review by the fifth board of directors of Gaida Software Co., Ltd. and have no relationship that may affect my independence.

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I do not have any circumstances that violate Article 178 of the Company Law of the People's Republic of China.
I meet the qualifications for independent directors as stipulated by the China Securities Regulatory Commission and the relevant regulations of the Shenzhen Stock Exchange.
I have participated in training and obtained relevant training certificates.
I will not violate the relevant regulations of the Company Law of the People's Republic of China regarding independent directors.
I will not violate the relevant regulations of the Central Commission for Discipline Inspection regarding independent directors.
I will not violate the relevant regulations of the Ministry of Education regarding independent directors.

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