1. The nominee has passed the qualification review of the Nomination Committee of the fourth session of the Board of Directors of Yidian Tianxia Network Technology Co., Ltd., and the nominator and the nominee do not have any interest or other close relationship that may affect the independent performance of duties.
RYes No
If no, please explain in detail: ____________________________
2. The nominee is not prohibited from serving as a director of the company under Article 178 of the Company Law of the People's Republic of China.
RYes No
If no, please explain in detail: ____________________________
3. The nominee meets the qualifications and conditions for independent directors stipulated in the "Administrative Measures for Independent Directors of Listed Companies" of the China Securities Regulatory Commission and the business rules of the Shenzhen Stock Exchange.
RYes No
If no, please explain in detail: ____________________________
4. The nominee meets the conditions for serving as an independent director as stipulated in the company's articles of association.
RYes No
If no, please explain in detail: ____________________________
5. The nominee has participated in training and obtained relevant training certification materials recognized by the stock exchange (if any).
Yes RNo
If not, please explain in detail: The nominee has made a written commitment to participate in the latest independent director training and obtain an independent director training certificate recognized by the Shenzhen Stock Exchange.
6. The nominee’s appointment as an independent director will not violate the relevant provisions of the Civil Servant Law of the People’s Republic of China.
RYes No
If no, please explain in detail: ____________________________
7. The nominee's appointment as an independent director will not violate the relevant provisions of the Central Commission for Discipline Inspection of the Communist Party of China's "Notice on Regulating Central Management Cadres to Resign from Public Office or Serve as Independent Directors and Independent Supervisors of Listed Companies and Fund Management Companies after Retirement".
RYes No
If no, please explain in detail: ____________________________
8. The appointment of the nominee as an independent director will not violate the relevant regulations of the Organization Department of the Central Committee of the Communist Party of China on the "Opinions on Further Regulating Part-time Work (Serving) of Party and Government Leading Cadres in Enterprises".
RYes No
If no, please explain in detail: ____________________________
9. The nominee's appointment as an independent director will not violate the relevant provisions of the "Opinions on Strengthening the Anti-corruption and Integrity Construction in Colleges and Universities" issued by the Central Commission for Discipline Inspection of the Communist Party of China, the Ministry of Education, and the Ministry of Supervision.
RYes No
If no, please explain in detail: ____________________________
10. The nominee's appointment as an independent director will not violate the relevant provisions of the People's Bank of China's "Guidelines for the System of Independent Directors and External Supervisors of Joint-stock Commercial Banks".
RYes No
If no, please explain in detail: ____________________________
11. The nominee's appointment as an independent director will not violate the relevant provisions of the China Securities Regulatory Commission's "Measures for the Supervision and Administration of Directors, Supervisors, Senior Managers and Practitioners of Securities Fund Operating Institutions".
RYes No
If no, please explain in detail: ____________________________
12. The nominee's appointment as an independent director will not violate the relevant provisions of the "Measures for the Administration of Qualifications of Directors (Governors) and Senior Managers of Banking Financial Institutions".
RYes No
If no, please explain in detail: ____________________________
13. The nominee's appointment as an independent director will not violate the relevant provisions of the "Regulations on the Qualifications of Directors, Supervisors and Senior Managers of Insurance Companies" and the "Regulations on the Management of Independent Directors of Insurance Institutions".
RYes No
If no, please explain in detail: ____________________________
14. The nominee’s appointment as an independent director will not violate other laws, administrative regulations, departmental rules, normative documents, Shenzhen Stock Exchange business rules and other relevant provisions on the qualifications of independent directors.
RYes No
If no, please explain in detail: ____________________________
15. The nominee has basic knowledge related to the operation of listed companies, is familiar with relevant laws, administrative regulations, departmental rules, normative documents and Shenzhen Stock Exchange business rules, and has more than five years of legal, economic, management, accounting, financial or other work experience necessary to perform the duties of an independent director.
RYes No
If no, please explain in detail: ____________________________
16. If nominated as an accounting professional, the nominee must at least have the qualification of a certified public accountant, or have a senior professional title, associate professor or above, or a doctoral degree in accounting, auditing or financial management, or have a senior professional title in economic management and have more than five years of full-time work experience in accounting, auditing or financial management and other professional positions.
Yes No R Not applicable
If no, please explain in detail: ____________________________
17. Neither the nominee nor his immediate family members or major social relations work in the company or its affiliated enterprises.
RYes No
If no, please explain in detail: ____________________________
18. The nominee and his immediate family members are not shareholders who directly or indirectly hold more than 1% of the company's issued shares, nor are they natural person shareholders among the top ten shareholders of the listed company.
RYes No
If no, please explain in detail: ____________________________
19. The nominee and his immediate family members do not hold positions among shareholders who directly or indirectly hold more than 5% of the company’s issued shares, nor do they hold positions among the top five shareholders of the listed company.
RYes No
If no, please explain in detail: ____________________________
20. The nominee and his immediate family members do not work in affiliated companies of the company’s controlling shareholder or actual controller.
RYes No
If no, please explain in detail: ____________________________
21. The nominee is not a person who provides financial, legal, consulting, sponsorship and other services to the company, its controlling shareholders, actual controllers or their respective affiliated enterprises, including but not limited to all project team members of the intermediary agencies that provide services, reviewers at all levels, persons who signed the report, partners, directors, senior managers and principal persons in charge.
RYes No
If no, please explain in detail: ____________________________
22. The nominee does not have any major business dealings with the listed company, its controlling shareholders, actual controllers, or their respective subsidiaries, nor does he hold a position in any unit or its controlling shareholder or actual controller that has any significant business dealings.
RYes No
If no, please explain in detail: ____________________________
23. The nominee does not have any of the conditions listed in items 17 to 22 in the last twelve months.
RYes No
If no, please explain in detail: ____________________________
24. The nominee is not a person who has been banned from the securities market by the China Securities Regulatory Commission and is prohibited from serving as a director or senior manager of a listed company, and the period has not yet expired.
RYes No
If no, please explain in detail: ____________________________
25. The nominee is not a person who has been publicly determined by the securities exchange to be unfit to serve as a director or senior manager of a listed company and whose term has not yet expired.
RYes No
If no, please explain in detail: ____________________________
26. The nominee is not a person who has been criminally punished by judicial authorities or administratively punished by the China Securities Regulatory Commission due to securities and futures crimes in the past 36 months.
RYes No
If no, please explain in detail: ____________________________
27. The nominee is not a person who has been investigated by the China Securities Regulatory Commission or judicial authorities for suspected securities and futures crimes, and no clear conclusion has been reached.
RYes No
If no, please explain in detail: ____________________________
28. The nominee has not been publicly condemned by the stock exchange or criticized more than three times in the past 36 months.
RYes No
If no, please explain in detail: ____________________________
29. The nominee has no bad records such as major breach of trust.
RYes No
If no, please explain in detail: ____________________________
30. The nominee is not an independent director who has been dismissed by the board of directors at the shareholders' meeting for two consecutive times and failed to attend in person or entrust other directors to attend board meetings for less than 12 months.
RYes No
If no, please explain in detail: ____________________________
31. Including the companies nominated this time, the number of domestic listed companies for which the nominee serves as independent director shall not exceed three.
RYes No
If no, please explain in detail: ____________________________
32. The nominee has served as an independent director in the company for less than six consecutive years.
RYes No
If no, please explain in detail: ____________________________
The nominator solemnly promises:
1. The nominator guarantees that the above statement is true, accurate and complete, and contains no false records, misleading statements or major omissions; otherwise, the nominator is willing to bear the legal liability arising therefrom and accept the self-regulatory measures or disciplinary sanctions of the Shenzhen Stock Exchange.
2. The nominator authorizes the secretary of the company's board of directors to enter and submit the contents of this statement to the Shenzhen Stock Exchange through the GEM business area of the Shenzhen Stock Exchange or to make public announcements. The above actions of the secretary of the board of directors are deemed to be the actions of the nominator, and the nominator shall bear the corresponding legal responsibility.
3. During the period when the nominee serves as an independent director, if any circumstances arise that do not meet the requirements for independence and the qualifications for serving as an independent director, the nominee will promptly report to the company's board of directors and urge the nominee to immediately resign as an independent director.
Nominator (signature/seal): Board of Directors of Yidiantianxia Network Technology Co., Ltd.
February 26, 2026
