Securities Code: 301330
Securities Abbreviation: Shangi Technology
Announcement Number: 2026-015
Statement and Commitment of Independent Director Nominee
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The board of directors of Shangi Technology Co., Ltd. hereby makes a public statement regarding the nomination of Jin Zhenchao as an independent director candidate for the fourth board of Shangi Technology Co., Ltd. The nominee has provided written consent to serve as an independent director candidate (see the independent director candidate statement).
This nomination is made after fully understanding the nominee's profession, education, title, detailed work experience, all part-time positions, and any significant dishonesty records. The nominator believes that the nominee meets the qualifications and independence requirements for independent director candidates as stipulated by relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange. The specific statements and commitments are as follows:
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The nominee has passed the qualification review by the nomination committee of the third board of Shangi Technology Co., Ltd., and there are no interests or other close relationships that may affect the independent performance of duties between the nominator and the nominee.
| Yes | No | If No, please explain: ______________________________ | -
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: ______________________________ | -
The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission's "Management Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange.
| Yes | No | If No, please explain: ______________________________ | -
The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
| Yes | No | If No, please explain: ______________________________ | -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
| Yes | No | If No, please explain: ______________________________ | -
The nominee's appointment 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: ______________________________ | -
The nominee's appointment 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 and fund management companies after resigning from public office.
| Yes | No | If No, please explain: ______________________________ | -
The nominee's appointment as an independent director will not violate the relevant provisions of the Organization Department of the Central Committee 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: ______________________________ |