恒林股份: 独立董事候选人声明与承诺（俞国燕）

Core Points - The candidate, Yu Guoyan, has been nominated by the board of Henglin Home Furnishings Co., Ltd. as an independent director for the seventh board [1] - The candidate possesses the necessary qualifications and experience, including over 5 years in relevant fields such as law, economics, accounting, finance, and management [1] - The candidate confirms independence and does not fall under any disqualifying conditions as outlined by relevant laws and regulations [1][3] Qualifications and Compliance - The candidate has completed training and holds recognized certification from the securities exchange [1] - The candidate meets the requirements set forth by various laws, including the Company Law of the People's Republic of China and regulations from the China Securities Regulatory Commission [1] - The candidate has no adverse records, including administrative or criminal penalties from the China Securities Regulatory Commission in the last 36 months [2][3] Commitment to Independence - The candidate has not been disqualified due to previous attendance issues at board meetings [3] - The candidate's concurrent roles as an independent director in domestic listed companies do not exceed three, and tenure at Henglin Home Furnishings has not surpassed six years [3] - The candidate commits to adhering to all relevant laws and regulations during the tenure as an independent director, ensuring independent judgment free from external influences [4]