Declaration and Commitment of Independent Director Candidate
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 declarant, Jin Zhenchao, as a candidate for the independent director of the fourth board of Shangji Technology Co., Ltd. (hereinafter referred to as "the Company"), has fully understood and agreed to be nominated by the nominator, the board of directors of Shangji Technology Co., Ltd.
Now, I publicly declare and guarantee that there is no relationship affecting my independence between myself and the Company, and I meet the requirements for the qualifications and independence of 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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I have passed the qualification review by the Nomination Committee of the third board of Shangji Technology Co., Ltd., and there is no interest relationship or other close relationship with the nominator that may affect my independent performance.
Yes No ☑ ☐ If No, please explain: ______________________________ -
I do not fall under 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.
Yes No ☑ ☐ If No, please explain: ______________________________ -
I meet the qualifications and conditions for independent directors as stipulated in the "Administrative Measures for Independent Directors of Listed Companies" by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
Yes No ☑ ☐ If No, please explain: ______________________________ -
I meet the conditions for independent directors as stipulated in the Company’s Articles of Association.
Yes No ☑ ☐ If No, please explain: ______________________________ -
I have participated in training and obtained relevant training certification recognized by the stock exchange (if any).
Yes No ☑ ☐ If No, please explain: ______________________________ -
My 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 explain: ______________________________ -
My 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 resigning from public office or retiring and serving as independent directors or supervisors of listed companies or fund management companies.
Yes No ☑ ☐ If No, please explain: ______________________________ -
My 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 explain: ______________________________ -
My role as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection, the Ministry of Education, and the Ministry of Supervision regarding strengthening the anti-corruption and integrity construction in higher education institutions.
Yes No ☑ ☐ If No, please explain: ______________________________