深圳市智微智能科技股份有限公司 独立董事提名人声明与承诺

Core Viewpoint - Shenzhen Zhimi Intelligent Technology Co., Ltd. has nominated Mr. Gao Yirong as an independent director candidate for its third board of directors, ensuring compliance with relevant laws and regulations regarding the qualifications and independence of independent directors [1][35]. Group 1: Nomination and Qualifications - The nominee has agreed in writing to serve as an independent director candidate [1]. - The nomination was made after a thorough review of the nominee's professional background, education, qualifications, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the company's second board of directors' nomination committee [35]. Group 2: Compliance with Regulations - The nominee does not fall under any disqualifications as per Article 178 of the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission for independent directors [3]. - The nominee complies with the company's articles of association regarding independent director qualifications [4]. Group 3: Independence Assurance - The nominee has confirmed that there are no relationships that could affect their independent performance [1][35]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [5]. - The nominee's appointment will not violate any regulations concerning public servants or other relevant laws [6][7][8]. Group 4: Shareholder Meeting Notification - The company has announced the first extraordinary general meeting of shareholders for 2026, scheduled for March 2, 2026 [68]. - The meeting will be conducted through a combination of on-site and online voting [70]. - Shareholders must register by February 25, 2026, to participate in the meeting [72]. Group 5: Voting Procedures - The voting process will include cumulative voting for the election of directors, allowing shareholders to allocate their votes among candidates [73]. - Specific voting times and procedures for both on-site and online participation have been outlined [70][81]. - The company will ensure that the voting process respects the rights of minority investors [75].