Securities Code: 301361 Securities Abbreviation: Zhongzhi Technology Announcement No.: 2026-013 Zhengzhou Zhongzhi Technology Co., Ltd. Independent Director Candidate Declaration and Commitment
Declarer Zhang Dong, as a candidate for independent director of the Sixth Board of Directors of Zhengzhou Zhongzhi Technology Co., Ltd., has fully understood and agreed to be nominated by the nominator, Zhengzhou Zhongzhi Technology Co., Ltd. Board of Directors, as a candidate for independent director of the Sixth Board of Directors of Zhengzhou Zhongzhi Technology Co., Ltd. (hereinafter referred to as "the Company"). I hereby publicly declare and guarantee that I have no relationship with the Company that affects my independence, and that I meet the requirements of relevant laws, administrative regulations, departmental rules, normative documents, and the business rules of the Shenzhen Stock Exchange regarding the qualifications and independence of independent director candidates. I specifically declare and commit to the following matters:
I. I have passed the qualification review by the Nomination Committee of the Fifth Board of Directors of Zhengzhou Zhongzhi Technology Co., Ltd. or the independent director special committee. The nominator and I have no relationship of interest or other close relationship that may affect independent performance. √ Yes □ No
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
III. I meet the qualification and conditions for serving as an independent director as stipulated by the China Securities Regulatory Commission's "Administrative Measures for Independent Directors of Listed Companies" and the business rules of the Shenzhen Stock Exchange. √ Yes □ No
IV. I meet the qualification requirements for serving as an independent director as stipulated in the Company's Articles of Association. √ Yes □ No
V. I have participated in training and obtained relevant training certificates recognized by the stock exchange (if any). √ Yes □ No
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
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 of Central Management Cadres or Retirement from Public Office and Holding Positions as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies. √ Yes □ No
VIII. My serving as an independent director will not violate the relevant provisions of the "Opinions of the Organization Department of the CPC Central Committee on Further Regulating the Part-time Employment (Holding Positions) of Party and Government Leading Cadres in Enterprises". √ Yes □ No