佳云科技: 独立董事候选人声明与承诺（戚爱华）

Core Viewpoint - The independent director candidate, Qi Aihua, has declared compliance with the qualifications and independence requirements set by relevant laws and regulations for serving as an independent director of Guangdong Kaisa Jiayun Technology Co., Ltd [1][9]. Group 1: Candidate Qualifications - The candidate has undergone qualification review by the company's nomination committee and has no interests or relationships that could affect independence [1]. - The candidate meets the requirements outlined in the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2]. - The candidate complies with the independent director management measures established by the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange [2][3]. Group 2: Training and Experience - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2]. - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [4][5]. Group 3: Independence Assurance - The candidate and their immediate family members do not hold positions in the company or its subsidiaries, nor do they hold more than 1% of the company's issued shares [5][6]. - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission or other regulatory bodies [7][8]. - The candidate has committed to report any changes in their qualification status to the company's board of directors promptly [9][10].