登云股份: 独立董事提名人声明与承诺

Group 1 - The nominee, Luo Le, has been proposed as an independent director candidate for the 6th Board of Directors of Huizhou Deyun Auto Parts Co., Ltd. by Beijing Yike Ruihai Mining Co., Ltd. [1] - The nomination was made after a thorough understanding of the nominee's professional background, education, qualifications, work experience, and any significant dishonesty records [1] - The nominee has agreed in writing to serve as an independent director candidate [1] Group 2 - The nominee has passed the qualification review by the nomination committee of the 6th Board of Directors and has no conflicts of interest that could affect independent performance [1] - The nominee meets the qualifications and conditions for independent directors as stipulated by the China Securities Regulatory Commission and Shenzhen Stock Exchange [1][2] - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [3] Group 3 - The nominee does not violate any laws or regulations that prohibit them from serving as a director [3][4] - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [5] - The nominee and their immediate family members do not hold positions in the company or its subsidiaries [6] Group 4 - The nominee is not a major shareholder or a member of the top ten shareholders of the company [6][7] - The nominee has not been subject to any disqualifications or penalties by the regulatory authorities [8] - The nominator guarantees the truthfulness and completeness of the statements made regarding the nominee [8]