劲拓股份: 独立董事提名人声明与承诺（周路明）

Core Points - The company has nominated Zhou Luming as a candidate for the independent director of its sixth board of directors, confirming that he meets all necessary qualifications and independence requirements [1][2][4] - The nomination process involved a thorough review of Zhou Luming's professional background, education, and any potential conflicts of interest [1][2] - The nominee has agreed to comply with all relevant laws, regulations, and the company's articles of association regarding independent director qualifications [1][2][4] Summary by Sections - Nomination Process - Zhou Luming has been nominated after a comprehensive evaluation of his qualifications and independence [1] - The nomination was made with the assurance that there are no conflicts of interest between the nominee and the company [1][2] - Compliance with Regulations - The nominee meets the requirements set forth by the Company Law of the People's Republic of China and the relevant regulations from the China Securities Regulatory Commission [2][4] - Zhou Luming has participated in training and obtained the necessary certification recognized by the stock exchange [2] - Independence Assurance - The nominee does not hold any positions in the company or its subsidiaries, nor does he have any significant shareholding that could compromise his independence [5][6] - There are no records of significant misconduct or disqualifications that would prevent him from serving as an independent director [7][8]