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雷柏科技: 独立董事候选人声明与承诺(刘勇)

Core Viewpoint - The independent director candidate Liu Yong has declared his commitment and qualifications to serve on the sixth board of Shenzhen Rapoo Technology Co., Ltd, ensuring his independence and compliance with relevant regulations [1][9]. Group 1: Candidate Qualifications - The candidate has confirmed that there are no relationships affecting his independence with the company [1]. - The candidate meets the qualifications required by the Company Law of the People's Republic of China [2]. - The candidate complies with the independent director management measures set by the China Securities Regulatory Commission [3]. Group 2: Compliance with Regulations - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [4]. - The candidate's role as an independent director does not violate any laws or regulations regarding public servants [5]. - The candidate has no conflicts with the regulations set by the Central Commission for Discipline Inspection regarding former public officials serving as independent directors [6]. Group 3: Independence Assurance - The candidate and his immediate family do not hold any shares in the company exceeding 1% [7]. - The candidate has no significant business dealings with the company or its major shareholders [8]. - The candidate has not been subject to any disqualifications or penalties by the China Securities Regulatory Commission [9].