东杰智能: 独立董事提名人声明与承诺

Core Viewpoint - Dongjie Intelligent Technology Group Co., Ltd. has nominated Mai Qianyu as a candidate for the independent director of its 9th Board of Directors, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Nomination Process - The nomination was made after a thorough understanding of the candidate's professional background, education, qualifications, and work experience [1] - The candidate has agreed in writing to serve as an independent director [1] - The nomination confirms that the candidate meets the qualifications and conditions set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [1][2] Group 2: Compliance and Qualifications - The candidate does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2] - The candidate has participated in training and will obtain the necessary independent director qualification certificate from the Shenzhen Stock Exchange [1][2] - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4] Group 3: Independence Assurance - The nominee has no close relationships that could affect their independent performance [2][3] - The candidate and their immediate family do not hold more than 1% of the company's issued shares [4] - The candidate has not been subject to any disqualifying measures by the China Securities Regulatory Commission [5][6]