Declaration 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 Shangji Technology Co., Ltd. hereby makes a public statement regarding the nomination of Liang Long as a candidate for independent director of the fourth board of Shangji Technology Co., Ltd. The nominee has given written consent to serve as a candidate for independent director (refer to the independent director candidate declaration).
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 declarations 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 Shangji Technology Co., Ltd. The nominator and the nominee do not have any interests or other close relationships that may affect independent performance.
Yes No ☑️ ☐ If No, please specify: ______________________________ -
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 specify: ______________________________ -
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 specify: ______________________________ -
The nominee meets the conditions for independent directors as stipulated in the company's articles of association.
Yes No ☑️ ☐ If No, please specify: ______________________________ -
The nominee has participated in training and obtained relevant training certification recognized by the stock exchange (if any).
Yes No ☑️ ☐ If No, please specify: ______________________________ -
The nominee's role 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 specify: ______________________________ -
The nominee's role 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 specify: ______________________________ -
The nominee's role 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 specify: ______________________________