DeclaratorZhang Hongliang, As an independent director candidate for the fifth board of directors of Shouhang Hi-Tech Energy Technology Co., Ltd., I hereby publicly declare and guarantee that there is no relationship between me and the company that affects my independence, and it complies with relevant laws, administrative regulations, and departmental The requirements for the qualifications and independence of independent director candidates in the regulations, normative documents and the business rules of the Shenzhen Stock Exchange are as follows:

I. I am not allowed to serve as a director of a company as stipulated in Article 146 of the Company Law of the people's Republic of China.

☑Yes □ No

If no, please specify:______________________________

2. I meet the qualifications and conditions of independent directors stipulated in the "Guiding Opinions on Establishing an Independent Director System in Listed Companies" of the China Securities Regulatory Commission.

☑Yes □ No

If no, please specify:______________________________

3. I meet the conditions for the appointment of an independent director as stipulated in the articles of association of the company.

☑Yes □ No

If no, please specify:______________________________

4. I have obtained the qualification certificate of independent director in accordance with the "Guidelines for the Training of Senior Managers of Listed Companies" issued by the China Securities Regulatory Commission.

☑Yes □ No

If no, please specify:______________________________

5. My appointment as an independent director will not violate the relevant provisions of the Civil Servants Law of the People's Republic of China.

☑Yes □ No

If no, please specify:______________________________

6. my appointment as an independent director will not violate the relevant provisions of the notice of the CPC Central Commission for discipline Inspection on standardizing the resignation of central management cadres or serving as independent directors and supervisors of listed companies and fund management companies after retirement (retirement).

☑Yes □ No

If no, please specify:______________________________

7, As an independent director, I will not violate the relevant provisions of the opinions on further standardizing the part-time (post) of Party and government leading cadres in enterprises issued by the Organization Department of the CPC Central Committee.

☑Yes □ No

If no, please specify:______________________________

8, As an independent director, I will not violate the relevant provisions of the opinions on strengthening the anti-corruption construction of colleges and universities issued by the Central Commission for Discipline Inspection, the Ministry of education and the Ministry of supervision.

☑Yes □ No

If no, please specify:______________________________

The appointment of the 9. as an independent director will not violate the relevant provisions of the Guidelines on the System of Independent Directors and External Supervisors of Joint-Stock Commercial Banks of the People's Bank of China.

☑Yes □ No

If no, please specify:______________________________

10. My appointment as an independent director will not violate the relevant provisions of the China Securities Regulatory Commission's "Measures for the Supervision of the Qualifications of Directors, Supervisors and Senior Managers of Securities Companies.

☑Yes □ No

If no, please specify:______________________________

11. My appointment as an independent director will not violate the relevant provisions of the China Banking Regulatory Commission's Measures for the Administration of the Qualifications of Directors (Directors) and Senior Managers of Banking Financial Institutions, and the Interim Measures for the Administration of the Qualifications of Directors, Supervisors and Senior Managers of Financing Guarantee Companies.

☑Yes □ No

If no, please specify:______________________________

12. My appointment as an independent director will not violate the relevant provisions of the China Insurance Regulatory Commission's "Regulations on the Management of the Qualifications of Directors, Supervisors and Senior Managers of Insurance Companies" and the "Interim Measures for the Management of Independent Directors of Insurance Companies.

☑Yes □ No

If no, please specify:______________________________

13. My appointment as an independent director will not violate other laws, administrative regulations, departmental rules, regulatory documents and the business rules of the Shenzhen Stock Exchange and other relevant provisions on the qualifications of independent directors.

☑Yes □ No

If no, please specify:______________________________

14. I have basic knowledge related to the operation of listed companies, familiar with relevant laws, administrative regulations, departmental rules, regulatory documents and business rules of the Shenzhen Stock Exchange, and have more than five years of work experience necessary to perform the duties of independent directors.

☑Yes □ No

If no, please specify:______________________________

15. Neither I nor my immediate family members nor major social relations work in the company or its subsidiaries.

☑Yes □ No

If no, please specify:______________________________

16. I and my immediate family members are not shareholders who directly or indirectly hold more than 1% of the issued shares of the company, nor are they natural person shareholders among the top ten shareholders of the listed company.

☑Yes □ No

If no, please specify:______________________________

17. I and my immediate family members do not hold positions in shareholder units that directly or indirectly hold more than 5% of the issued shares of the company, nor do they hold positions in the top five shareholder units of the listed company.

☑Yes □ No

If no, please specify:______________________________

I and my immediate family members do not hold office as the controlling shareholder, the actual controller and its subsidiaries of the Company.

☑Yes □ No

If no, please specify:______________________________

I am not a person who provides financial, legal, consulting and other services to the company and its controlling shareholders, actual controllers or their respective subsidiaries.

☑Yes □ No

If no, please specify:______________________________

20. I do not hold office in a unit that has significant business dealings with the company and its controlling shareholders, actual controllers or their respective subsidiaries, nor do I hold office in a controlling shareholder unit that has significant business dealings with the company.

☑Yes □ No

If no, please specify:______________________________

21. I have not had any of the circumstances listed in the previous six items within the last twelve months.

☑Yes □ No

If no, please specify:______________________________

22. In the last twelve months, there have been no other circumstances affecting my independence, my position and the unit in which I have worked.

☑Yes □ No

If no, please specify:______________________________

23. I am not a person who has been banned from the securities market by the CSRC and whose term has not yet expired.

☑Yes □ No

If no, please specify:______________________________

24. I am not a person who has been publicly determined by the stock exchange to be unsuitable to serve as a director, supervisor or senior manager of a listed company, and whose term has not yet expired.

☑Yes □ No

If no, please specify:______________________________

25. I am not a person who has been subject to criminal penalties by judicial organs or administrative penalties by the China Securities Regulatory Commission for securities and futures crimes in the last 36 months.

☑Yes □ No

If no, please specify:______________________________

26. I have not been publicly condemned or criticized by the stock exchange more than three times in the last thirty-six months.

☑Yes □ No

If no, please specify:______________________________

27. I have not been restricted from holding the post of director of a listed company by the National Development and Reform Commission and other ministries and commissions for being the object of punishment for breach of trust.

☑Yes □ No

If no, please specify:______________________________

28. I am not a person who has not attended the board meeting in person for three consecutive times or failed to attend or entrust other directors to attend the board meeting for two consecutive times during my previous tenure as an independent director.

☑Yes □ No □ Not applicable

If no, please specify:______________________________

Twenty-nine, including the company, the number of listed companies in which I am also an independent director shall not exceed five.

☑Yes □ No

If no, please specify:______________________________

I have served as an independent director of the company for less than six consecutive years.

☑Yes □ No

If no, please specify:______________________________

31. In accordance with the requirements of the measures for the filing of Independent Directors of the Shenzhen Stock Exchange, I have entrusted the board of directors of the company to publicize my occupation, educational background, professional qualifications, detailed work experience, all part-time jobs and other detailed information.

☑Yes □ No

If no, please specify:______________________________

During my previous tenure as an independent director, I did not attend two consecutive meetings of the board of directors of a listed company in person.

☑Yes □ No □ Not applicable

If no, please specify:______________________________

33. During my previous tenure as an independent director, there was no situation where the number of times I did not attend the board meeting of the listed company in person for twelve consecutive months exceeded 1/2 of the total number of board meetings during the period.

☑Yes □ No □ Not applicable

If no, please specify:______________________________

During my previous tenure as an independent director, I did not fail to express the opinions of independent directors as required or the independent opinions expressed were proved to be obviously inconsistent with the facts.

☑Yes □ No □ Not applicable

If no, please specify:______________________________

35. I have not been punished by other relevant departments other than the CSRC in the last 36 months.

☑Yes □ No

If no, please specify:______________________________

36. I do not serve as a director, supervisor or senior manager of more than five companies at the same time.

☑Yes □ No

If no, please specify:______________________________

37. I have not been removed from office by a listed company before the expiration of my previous term of office as an independent director.

☑Yes □ No □ Not applicable

If no, please specify:______________________________

Thirty-eight, I do not have any other circumstances that affect the integrity and diligence of independent directors.

☑Yes □ No

If no, please specify:______________________________

Name of declarantZhang HongliangSolemnly declare:

I am fully aware of the duties of independent directors and ensure that the above statements are true, accurate and complete and that there are no false records, misleading statements or material omissions; otherwise, I am willing to bear the legal liability arising therefrom and accept the self-regulatory measures or disciplinary actions of the Shenzhen Stock Exchange. During my tenure as an independent director of the company, I will strictly abide by the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange to ensure that I have enough time and energy to perform my duties diligently and dutifully, and make independent judgments. It is not affected by the company's major shareholders, actual controllers or other units or individuals that have an interest in the company. During my tenure as an independent director of the company, if I do not meet the qualifications of an independent director, I will promptly report to the company's board of directors and resign as an independent director of the company as soon as possible.

I authorize the secretary of the board of directors of the company to enter the contents of this statement and other information about me through the business area of the main board of the Shenzhen Stock Exchange, submit it to the Shenzhen Stock Exchange or make public announcements. The above actions of the secretary of the board of directors are regarded as my own actions. I bear the corresponding legal responsibilities.

 

Statement by: Zhang Hongliang

Date: August 22, 2023