Securities Code: 301361 Securities Abbreviation: Zizhi Technology Announcement No.: 2026-016
Zhengzhou Zizhi Technology Co., Ltd. Independent Director Nominee Statement and Commitment
The nominator, Zhengzhou Zizhi Technology Co., Ltd. Board of Directors, hereby makes a public statement regarding the nomination of Zhang Dong as a candidate for independent director of the sixth session of the Board of Directors of Zhengzhou Zizhi Technology Co., Ltd. The nominee has agreed in writing to be a candidate for independent director of the sixth session of the Board of Directors of Zhengzhou Zizhi Technology Co., Ltd. (see the statement of the independent director candidate). This nomination is made after fully understanding the nominee's professional background, education, title, detailed work experience, all concurrent positions, and any history of major dishonesty or other adverse records. The nominator believes that the nominee meets the qualifications and independence requirements for an independent director candidate 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:
I. The nominee has passed the qualification review by the Nomination Committee or the Independent Director Special Committee of the fifth session of the Board of Directors of Zhengzhou Zizhi Technology Co., Ltd. The nominator has no conflict of interest or close relationship with the nominee that may affect independent performance. √ Yes □ No
II. The nominee does not have any circumstances that prohibit them from serving as a company director as stipulated in Article 178 of the "Company Law of the People's Republic of China" and other relevant provisions. √ Yes □ No
III. The nominee meets 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. √ Yes □ No
IV. The nominee meets the qualification and conditions for serving as an independent director as stipulated by the company's articles of association. √ Yes □ No
V. The nominee has participated in training and obtained relevant training certificates recognized by the stock exchange (if any). √ Yes □ No
VI. The nominee serving as an independent director does not violate the relevant provisions of the "Civil Servant Law of the People's Republic of China." √ Yes □ No
VII. The nominee serving as an independent director does 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 of Central Management Cadres from Public Office or Retirement (Leaving Office) and Their Subsequent Service as Independent Directors or Independent Supervisors of Listed Companies and Fund Management Companies." √ Yes □ No