龙腾光电: 独立董事候选人声明与承诺（施小琴）

Core Points - The candidate for independent director at Kunshan Longteng Optoelectronics Co., Ltd. has declared their qualifications and independence, ensuring compliance with relevant laws and regulations [1][4] - The candidate possesses over five years of experience in legal, economic, accounting, and management fields necessary for fulfilling independent director responsibilities [1] - The candidate confirms no relationships that could affect their independence, including not being a major shareholder or having significant business dealings with the company [1][3] Qualifications and Compliance - The candidate meets the requirements set forth by the Company Law of the People's Republic of China and other relevant regulations regarding independent director qualifications [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] - The candidate has participated in independent director training and holds a CPA qualification, ensuring they have the necessary accounting knowledge [6][8] Commitment to Responsibilities - The candidate acknowledges the responsibilities of an independent director and commits to making independent judgments without influence from the company or its major shareholders [4] - The candidate has undergone a qualification review by the nomination committee of Kunshan Longteng Optoelectronics Co., Ltd. and confirms no conflicts of interest [6][8] - The candidate pledges to resign if any circumstances arise that would affect their qualifications as an independent director [4]