滨江集团: 独立董事候选人声明与承诺（贾生华）

Core Viewpoint - The independent director candidate, Jia Shenghua, has declared his commitment to the role and confirmed his independence from Hangzhou Binjiang Real Estate Group Co., Ltd. [1] Group 1: Candidate Qualifications - The candidate has passed the qualification review by the company's sixth board of directors and has no relationships that could affect his independent performance [1] - The candidate meets the requirements set forth by the Company Law of the People's Republic of China regarding disqualifications for serving as a director [2] - The candidate complies with the independent director qualifications as per the China Securities Regulatory Commission and Shenzhen Stock Exchange regulations [2][3] Group 2: Compliance with Regulations - The candidate has participated in training and obtained relevant certification recognized by the stock exchange [2] - The candidate's role as an independent director does not violate the relevant provisions of the Civil Servant Law of the People's Republic of China [2] - The candidate's appointment does not conflict with regulations from the Central Commission for Discipline Inspection regarding former public officials serving as independent directors [2][3] Group 3: Independence Assurance - The candidate and his immediate family members do not hold positions in the company or its subsidiaries [4] - The candidate does not hold more than 1% of the company's issued shares directly or indirectly, nor is he among the top ten shareholders [4] - The candidate has no significant business dealings with the company or its major shareholders [6] Group 4: Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and guarantees the truthfulness and completeness of the provided information [9] - The candidate commits to adhering to the regulations of the China Securities Regulatory Commission and Shenzhen Stock Exchange during his tenure [10] - The candidate will report any disqualifying circumstances to the board and resign if necessary [10]