东杰智能: 独立董事候选人声明与承诺

Core Viewpoint - The independent director candidate, Mai Qianyu, has confirmed his understanding and agreement to be nominated for the 9th Board of Directors of Dongjie Intelligent Technology Group Co., Ltd, ensuring his independence and compliance with relevant regulations [1][2][3]. Group 1 - The candidate has undergone qualification review by the nomination committee and has no conflicting interests with the company [1]. - The candidate meets the qualifications and conditions for independent directors as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [1][2]. - The candidate has completed training and obtained relevant certification recognized by the Shenzhen Stock Exchange [2]. Group 2 - The candidate has no relationships that would violate the independence requirements set forth by various regulatory bodies, including the Central Commission for Discipline Inspection and the Ministry of Education [2][3]. - The candidate possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience [3][4]. - The candidate has committed to fulfilling the responsibilities of an independent director diligently and independently, without influence from major shareholders or related parties [6].