Qingmu Technology Co., Ltd. Statement and Commitment of Independent Director Candidate
Statement by Wang Hao, as a candidate for independent director of the fourth board of directors of Qingmu Technology Co., Ltd., I have fully understood and agreed to be nominated by the nomination committee of Qingmu Technology Co., Ltd. (hereinafter referred to as the Company) as a candidate for independent director of the fourth board of directors of the Company. I hereby publicly declare and guarantee that there is no relationship between myself and the Company that affects my independence, 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. The specific declarations and commitments are as follows:
I. I have passed the qualification review by the Nomination Committee of the third board of directors of Qingmu Technology Co., Ltd. or the independent director special committee. There is no relationship between the nominator and myself that constitutes a conflict of interest or other close relationship that may affect independent performance. 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. Yes [ ] No [ ] If no, please provide details:
III. I meet the qualification and condition requirements for independent directors 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. Yes [ ] No [ ] If no, please provide details:
IV. I meet the qualification requirements for independent directors stipulated in the Company's Articles of Association. Yes [☑] No [ ] If no, please provide details:
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). Yes [ ] No [ ] If no, please provide details:
VI. My serving 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 provide details:
VII. My serving as an independent director will not violate the relevant provisions of the Notice of the Central Commission for Discipline Inspection of the Communist Party of China on Regulating the Resignation, Retirement, and Holding of Positions as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies. Yes [☑] No [ ] If no, please provide details:
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Central Organization Department of the Communist Party of China on Further Regulating the Part-time Employment (Holding Positions) of Cadres of Party and Government Organs in Enterprises". Yes [ ] No [ ] If no, please provide details:
IX. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision on Strengthening the Construction of a Clean and Honest Government in Higher Education Institutions". Yes [ ] No [ ] If no, please provide details: