Guangdong Dongjian Automotive Technology Co., Ltd.
Independent Director Candidate Declaration and Commitment
Declaration by Huang Zhixiong, as a candidate for independent director of Guangdong Dongjian Automotive Technology Co., Ltd. for the Fourth Board of Directors, I have fully understood and agreed to be nominated by the nominator, Guangdong Dongjian Automotive Technology Co., Ltd. Board of Directors, as a candidate for independent director for the Fourth Board of Directors of Guangdong Dongjian Automotive Technology Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that there are no relationships that affect my independence with the Company, and that I meet the qualifications and independence requirements for independent director candidates stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. I specifically declare and commit to the following matters:
I. I have passed the qualification review by the Nomination Committee of the Third Board of Directors of Guangdong Dongjian Automotive Technology Co., Ltd., and the nominator and I have no relationship of interest or other close relationship that may affect independent performance of duties.
☑ Yes ☐ No
If No, please provide details:
II. I do not have any circumstances that prohibit me from serving as a director of the Company as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions.
III. I meet the qualification and conditions for serving as an independent director as stipulated by the "Administrative Measures for Independent Directors of Listed Companies" issued by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association.
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any).
VI. My service as an independent director will not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China".
VII. My service as an independent director will not violate the relevant provisions of the "Notice on Regulating the Service of Central Management Cadres as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies After Resignation or Retirement" issued by the Central Commission for Discipline Inspection of the Communist Party of China.
VIII. My service as an independent director will not violate the relevant provisions of the "Opinions on Further Regulating the Part-time Employment (Appointment) of Party and Government Leading Cadres in Enterprises" issued by the Organization Department of the CPC Central Committee.
IX. My service as an independent director will not violate the relevant provisions of the "Opinions on Strengthening the Construction of Anti-Corruption and Integrity in Higher Education Institutions" issued by the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision of the CPC.