三旺通信: 独立董事提名人声明与承诺（陈庆前）

Core Viewpoint - Shenzhen Sanwang Communication Co., Ltd. has nominated Mr. Chen Qingqian as an independent director candidate for its third board of directors, ensuring that he meets all qualifications and independence requirements as per relevant regulations [1][2][3] Summary by Relevant Sections Nomination and Qualifications - The nominee has a solid understanding of the operations of listed companies and possesses over five years of relevant work experience in law, economics, accounting, finance, or management [1] - The nominee has completed training and obtained certification recognized by the stock exchange [1] Compliance with Regulations - The nominee's qualifications comply with various laws and regulations, including the Company Law of the People's Republic of China and the Management Measures for Independent Directors of Listed Companies by the China Securities Regulatory Commission [1][2] Independence Criteria - The nominee does not have any relationships that could affect his independence, such as being employed by the company or its affiliates, holding significant shares, or having major business dealings with the company [1][2] No Adverse Records - The nominee has no adverse records, including administrative penalties from the China Securities Regulatory Commission or criminal investigations related to securities and futures violations in the past 36 months [2] Additional Compliance - The nominee has not been dismissed from previous independent director positions due to attendance issues and does not hold independent director roles in more than three listed companies [2][3]